of August 15, 2016 No. 369
About approval of the Regulations on procedure by banks of the analysis and verification of documents (information) on financial transactions and their participants
According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 48, of 66, "About banks and banking activity" the Board of the National Bank of Ukraine decides 67 Laws of Ukraine:
1. Approve Regulations on procedure by banks of the analysis and verification of documents (information) on financial transactions and their participants which are applied.
2. To department of financial monitoring (I.V. Birch) bring contents of this resolution to the attention of banks of Ukraine.
3. To impose control over the implementation of this resolution on the acting as the vice-chairman of the National Bank of Ukraine Rozhkova K. V.
4. The resolution becomes effective since September 1, 2016.
Chairman
V. A. Hontareva
Approved by the Resolution of Board of the National Bank of Ukraine of August 15, 2016 No. 369
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The document ceased to be valid since February 7, 2019 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of January 2, 2019 No. 8