RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of May 25, 2017 No. 42

About approval of Changes in Regulations on implementation of financial monitoring by banks

According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", article 63 of the Law of Ukraine "About banks and banking activity", 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" the Board of the National Bank of Ukraine decides:

1. Approve Changes in the Regulations on implementation of financial monitoring by banks approved by the resolution of Board of the National Bank of Ukraine of June 26, 2015 No. 417 (with changes) which are applied.

2. To department of financial monitoring (I.V. Birch) after official publication to bring contents of this resolution to the attention of banks of Ukraine for use in work.

3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Rozhkova K. V.

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

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