Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

The document ceased to be valid since  April 16, 2015 according to Item 6 of the Resolution of Board of the National Bank of Ukraine of  April 14, 2015 No. 234

It is registered

Ministry of Justice of Ukraine

February 5, 2003

No. 90/7411

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of January 29, 2003 No. 36

About implementation of transactions with securities of the Ukrainian issuers

(as amended on 03-12-2012)

For the purpose of enhancement of import and capital export according to articles 30 and 44 of the Law of Ukraine "About the National Bank of Ukraine", article 11 of the Decree of the Cabinet of Ministers of Ukraine "About system of currency control and currency exchange control" and considering the solution of Group on development of financial measures of anti-money laundering (further FATF) of 20:12. According to which 2002, some countries imposed sanctions against Ukraine regarding restriction of implementation of payments, and also relevant requirements from banks of member countries of FATF concerning transparency of transactions of the Ukrainian banks, Board of the National Bank of Ukraine

DECIDES:

1. Ceased to be valid

2. ceased to be valid Resolution of N 282 National Bank of 10.08.2005

3. Approve Regulations on procedure for issue to residents of individual licenses of the National Bank of Ukraine on transfer of foreign currency out of limits of Ukraine for the purpose of payment of currency values it (is applied).

4. To department of currency exchange control and licensing (S. O. Bragin) after state registration in the Ministry of Justice of Ukraine to bring contents of this resolution to permission of independent structural divisions, Operational and territorial administrations of the National Bank of Ukraine, banks of Ukraine for management and use in work.

5. To impose control of execution of this resolution on the vice-chairman O. V. Shlapak.

6. The resolution becomes effective in 10 days after state registration in the Ministry of Justice of Ukraine.

 

Chairman S. L. Tigipko

Approved by the Resolution of Board of the National Bank of Ukraine of January 29, 2003 No. 36

Regulations on procedure for issue to residents of individual licenses of the National Bank of Ukraine on transfer of foreign currency out of limits of Ukraine for the purpose of payment of currency values

This Provision developed according to requirements of Articles 7, 44 Laws of Ukraine "About the National Bank of Ukraine", article 5 of the Law of Ukraine "About financial services and state regulation of the markets of financial services", Articles 5, of 11, 13 Decrees of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About system of currency control and currency exchange control" regulates procedure and conditions of issue to residents of individual licenses of the National Bank of Ukraine (further National Bank) on transfer of foreign currency out of limits of Ukraine for the purpose of payment currency tsennostey*.

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