RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of August 18, 2016 No. 373

About approval of the regulatory legal act of the National Bank of Ukraine concerning forming of files of information exchange

For the purpose of ensuring implementation of requirements of 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", Regulations on implementation by banks of the financial monitoring approved by the resolution of Board of the National Bank of Ukraine of June 26, 2015 No. 417 (with changes), according to Articles 7, of 15, of 55, "About the National Bank of Ukraine" the Board of the National Bank of Ukraine decides 56 Laws of Ukraine:

1. Approve the Instruction for forming of files of information exchange between the central executive body realizing state policy in the field of 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 and banks (branches) (further the Instruction) which is applied.

2. Recognize to invalid:

1) the resolution of Board of the National Bank of Ukraine of June 04, 2003 No. 233 "About statement of Structure of details and structures of files of information exchange between specially authorized body of the executive authority concerning financial monitoring and banks (branches)", registered in the Ministry of Justice of Ukraine on June 9, 2003 for No. 457/7778;

2) the resolution of Board of the National Bank of Ukraine of May 25, 2011 No. 164 "About modification of Structure of details and structure of files of information exchange between specially authorized body of the executive authority concerning financial monitoring and banks (branches)", registered in the Ministry of Justice of Ukraine on June 16, 2011 for No. 706/19444.

3. To banks to bring the software of systems of automation into accord with requirements of this resolution within 60 days from the date of entry into force.

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