of March 2, 2017 No. 18
About modification of the Regulations on procedure by banks of the analysis and verifications 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" and being guided by Articles 48, of 66, 67 Laws of Ukraine "About banks and banking activity", for the purpose of enhancement of procedure for carrying out some currency transactions the Board of the National Bank of Ukraine decides:
1. Bring in the Regulations on procedure banks of the analysis and verification of documents (information) on financial transactions and their participants approved by the resolution of Board of the National Bank of Ukraine of August 15, 2016 No. 369, the following changes:
The subitem 10 of item 4 to state 1) in the following edition:
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The document ceased to be valid since December 8, 2020 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of December 4, 2020 No. 154