It is registered
Ministry of Justice of Ukraine
July 2, 2013
No. 1106/23638
of June 7, 2013 No. 213
About modification of some regulatory legal acts of the National Bank of Ukraine
On accomplishment of Articles 3, of 6, of 14, "About prevention and counteraction of legalization (washing) of income gained in the criminal way or to terrorism financing" and according to Articles 7, 55 and 56 Laws of Ukraine "About the National Bank of Ukraine" the Board of the National Bank of Ukraine DECIDES: 23 Laws of Ukraine
1. In paragraph three of Item 3 of the resolution of Board of the National Bank of Ukraine of June 15, 2011 No. 192 "About approval of the Regulations on application by the National Bank of Ukraine of sanctions for violation of the law concerning prevention and counteraction of legalization (washing) of income gained in the criminal way, or to terrorism financing", registered in the Ministry of Justice of Ukraine on July 11, 2011 for No. 836/19574 (with changes), words and figures "according to the procedure, provided by the Provision No. 369" to exclude.
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The document ceased to be valid since May 14, 2015 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of May 12, 2015 No. 316