of October 1, 2013 No. 19822/7/99-99-22-01-03-17/1207
About refining of rules of application of penalties for limiting exceeding of cash amount of calculations
Since 01.09.2013 the resolution of Board of the National Bank of Ukraine of 06.06.2013 No. 210 "About limiting establishment of cash amount" became effective.
By this resolution of item 2.3 of the Regulations on conducting cash transactions in national currency in Ukraine approved by the resolution of Board of the National Bank of Ukraine of 15.12.2004 No. 637, it is reworded as follows.
Due to specified it is reported that paragraph 8 of the letter of the Ministry of the income and charges of Ukraine of 28.08.2013 No. 16331/7/99-99-22-01-03-17/1008 lost force.
Deputy minister
A. Ignatov
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions. This section provides answers to questions set by users.