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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of March 31, 2017 No. 29

About approval of the Instruction on the organization of collection of means and transportation of currency values of banks in Ukraine

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 of collection of means and transportation of currency values for banks and licensed legal entities the Board of the National Bank of Ukraine decides:

1. Approve the Instruction on the organization of collection of means and transportation of currency values of banks in Ukraine which is applied.

2. No. 922 "About modification of the Instruction on the organization of collection of means and transportation of currency values in bank institutions in Ukraine" to exclude Item 1 of the resolution of Board of the National Bank of Ukraine of December 23, 2015.

3. Recognize invalid:

2) the resolution of Board of the National Bank of Ukraine of September 16, 2008 No. 283 "About introduction of amendments to the resolution of Board of the National Bank of Ukraine of February 14, 2007 No. 45", registered in the Ministry of Justice of Ukraine on October 10, 2008 on No. 966/15657;

3) the resolution of Board of the National Bank of Ukraine of July 10, 2009 No. 399 "About approval of Changes in the Instruction on the organization of transportation of currency values and collection of means in bank institutions in Ukraine", registered in the Ministry of Justice of Ukraine on July 29, 2009 on No. 712/16728;

4) the resolution of Board of the National Bank of Ukraine of January 30, 2012 No. 26 "About approval of Changes in the Instruction on the organization of transportation of currency values and collection of means in bank institutions in Ukraine", registered in the Ministry of Justice of Ukraine on February 20, 2012 on No. 254/20567;

5) the resolution of Board of the National Bank of Ukraine of June 3, 2013 No. 191 "About approval of Changes in the Instruction on the organization of collection of means and transportation of currency values in bank institutions in Ukraine", registered in the Ministry of Justice of Ukraine on June 25, 2013 at No. 1056/23588;

6) the resolution of Board of the National Bank of Ukraine of November 27, 2014 No. 750 "About modification of the Instruction on the organization of collection of means and transportation of currency values in bank institutions in Ukraine".

4. Oblige banks:

To stop 1) by January 1, 2020 use of the operational motor transport acquired till 2012 inclusive, pantsirovanny on 1 and 2 classes of protection according to requirements of State standard of Ukraine GSTU 3975-2000 "Protection armored specialized cars. General technical requirements", the State standard of Ukraine approved by the order of July 07, 2000 No. 429 (further - GOST 3975-2000);

2) to establish the maximum amount of currency values when transporting regular risks by operational motor transport:

1 class of protection in accordance with GOST 3975-2000 - in the amount of 2500 minimum wages;

2 classes of protection in accordance with GOST 3975-2000 - in the amount of 5000 minimum wages.

5. 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.

6. To department of currency circulation (Zayvenko V. P.) to bring contents of this resolution to the attention of banks of Ukraine.

7. To banks till September 1, 2017 to bring internal documents into accord with requirements of this resolution.

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

Chairman

V. A. Hontareva

Approved by the Resolution of Board of the National Bank of Ukraine of March 31, 2017 No. 29

The instruction on the organization of collection of means and transportation of currency values of banks in Ukraine

I. General provisions

1. This Instruction is developed according to the Laws of Ukraine "About banks and banking activity", "About the National Bank of Ukraine", other regulatory legal acts, including regulatory legal acts of the National Bank of Ukraine (further - National Bank), and establishes the regulations determining procedure of collection of means and transportation of currency values of banks and their clients in Ukraine.

Requirements of this Instruction extend on:

1) banks of Ukraine, their branches (departments), branches of foreign banks and clients of these banks;

2) the legal entities providing to banks services in collection based on the corresponding license of National Bank obtained according to requirements of the Regulations on procedure for issue to legal entities of the license for provision to banks of services in collection approved by the resolution of Board of the National Bank of Ukraine of December 24, 2015 No. 926 (with changes);

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