of May 12, 2015 No. 316
About application of sanctions against non-bank financial institutions
In pursuance of Articles 3, of 14, of Item 5 of the Section X 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" according to Articles 7, of 15, "About the National Bank of Ukraine" the Board of the National Bank of Ukraine decides 56 Laws of Ukraine:
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 at No. 836/19574;
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The document ceased to be valid since July 30, 2020 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of July 28, 2020 No. 106