RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of July 5, 2017 No. 60

About approval of the Regulations on procedure for conducting checks of the legal entities who obtained the license of the National Bank of Ukraine for implementation of transactions with cash also perform activities for collection of means, transportation of currency and other values

According to Articles 7, of 15, 33 and 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of establishment of single requirements to the organization and conducting by the National Bank of Ukraine exit checks of the legal entities who obtained the license of the National Bank of Ukraine for provision to banks of services in collection concerning the organization and implementation of transactions on collection of means and transportation of currency values the Board of the National Bank of Ukraine decides:

1. Approve Regulations on procedure for conducting checks of the legal entities who obtained the license of the National Bank of Ukraine for implementation of transactions with cash and perform activities for collection of means, transportation of currency and other values which is applied.

2. To information directorate and public communications (Bondarenko N. M.) to place this resolution on the page of Official Internet representative office of the National Bank of Ukraine.

3. To department of currency circulation (Zayvenko V. P.) to bring contents of this resolution after its official publication to data of the legal entities who obtained the license of the National Bank of Ukraine for provision to banks of services in collection.

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

Approved by the Resolution of Board of the National Bank of Ukraine of July 5, 2017 No. 60

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