It is registered
Ministry of Justice of Ukraine
November 5, 2004
No. 1413/10012
of October 14, 2004 No. 485
About approval of the Regulations on procedure for issue of individual licenses by the National Bank of Ukraine on placement of currency values by residents (legal entities and physical person) on accounts outside Ukraine
According to articles 7 and 44 of the Law of Ukraine "About the National Bank of Ukraine", items 4 and the 6th Article 5 and Item 1 of article 11 of the Decree of the Cabinet of Ministers of Ukraine of 19.02.93 "About system of currency control and currency exchange control" the Board of the National Bank of Ukraine DECIDES: No. 15-93
1. Approve Regulations on procedure for issue of individual licenses by the National Bank of Ukraine on placement of currency values by residents (legal entities and physical person) on accounts outside Ukraine which is applied.
2. Recognize to invalid:
the resolution of Board of the National Bank of Ukraine of 05.05.99 No. 221 "About approval of the Regulations on procedure for provision of individual licenses on the right of opening by legal entities - residents of Ukraine of foreign bank accounts";
the resolution of Board of the National Bank of Ukraine of 19.11.99 No. 565 "About approval of the Regulations on the special mode of licensing of the Ministry of Finance of Ukraine";
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The document ceased to be valid since February 7, 2019 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of February 5, 2019 No. 31