RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of November 27, 2015 No. 833

About approval of Changes in the Instruction about procedure for opening, use and closing of accounts in national and foreign currencies

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", to the Law of Ukraine of May 14, 2015 No. 424-VIII "About modification of some legal acts of Ukraine concerning terms of return of term deposits" and also for the purpose of enhancement of procedure for opening and closing of customer accounts with banks the Board of the National Bank of Ukraine decides:

1. Approve Changes in the Instruction about procedure for opening, use and closing of accounts in national and foreign currencies, approved by the resolution of Board of the National Bank of Ukraine of November 12, 2003 No. 492, registered in the Ministry of Justice of Ukraine on December 17, 2003 at No. 1172/8493 (with changes) which are applied.

2. To department of payment systems (Lapko N. G.) to bring contents of this resolution to the attention of banks of Ukraine for use in work.

3. The resolution becomes effective from the date of, its official publication following behind day.

Approved by the Resolution of Board of the National Bank of Ukraine of November 27, 2015 No. 833

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