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The document ceased to be valid since  February 7, 2019 according to Item 2 of the Resolution of Board of the National Bank of Ukraine of  January 3, 2019 No. 13

It is registered

Ministry of Justice of Ukraine

June 9, 2003

No. 463/7784

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of May 21, 2003 No. 198

About approval of the Regulations on implementation by authorized banks of control of carrying out by residents and nonresidents to whom special sanctions according to article 37 of the Law of Ukraine "About foreign economic activity", currency transactions through these banks are applied

(as amended on 07-09-2016)

According to Articles 7, "About the National Bank of Ukraine" and 11, 13, 16 Decrees of the Cabinet of Ministers of Ukraine of 19.02.1993 No. 15-93 "About system of currency control and currency exchange control" Boards of the National Bank of Ukraine DECIDES: 44 Laws of Ukraine

1. Approve Regulations on implementation by authorized banks of control of carrying out by residents and nonresidents to whom special sanctions according to article 37 of the Law of Ukraine "About foreign economic activity", currency transactions through these banks which is applied are applied.

2. 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 territorial administrations of the National Bank of Ukraine and banks for management and use in work.

3. To impose control over the implementation of this resolution on Department of currency exchange control and licensing (S. O. Bragin).

4. The resolution becomes effective in 10 days after its 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 on May 21, 2003 No. 198

Regulations on implementation by authorized banks of control of carrying out by residents and nonresidents to whom special sanctions according to article 37 of the Law of Ukraine "About external economic activities", currency transactions through these banks are applied

This Provision is developed according to article 37 of the Law of Ukraine "About foreign economic activity", Articles 11, of 13, 16 Decrees of the Cabinet of Ministers of Ukraine of 19.02.93 of N15-93 "About System of Currency Control and Currency Exchange Control" (further - the Decree) and the regulations on currency exchange control approved by the resolution of Board of the National Bank of Ukraine of 08.02.2000 of N49 and registered in the Ministry of Justice of Ukraine 04.04.2000 for N209/4430.

1. General provisions

1.1. The provision establishes procedure authorized banks of control of carrying out by residents and nonresidents to which special sanctions according to article 37 of the Law of Ukraine "About foreign economic activity", currency transactions through these banks, and also procedure for forming, exchange and use of information on special sanctions are applied.

1.2. Special sanctions are applied by the central executive body,
realizing state policy in the sphere of economic development (further - the Ministry of Economics) to subjects of foreign economic activity of Ukraine and foreign business entities according to article 37 of the Law of Ukraine "About foreign economic activity", according to the decision of judicial authorities of Ukraine or on representation of bodies of the state tax and control and auditing services, customs, law enforcement agencies and the National Bank of Ukraine (further National Bank).

1.3. Application, change of type, action recovery (further application) and cancellation, action suspension (further - cancellation) to residents and nonresidents of special sanctions is performed according to the procedure, provided by regulatory legal acts of the Ministry of Economics concerning application to residents and nonresidents of special sanctions, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity".

1.4. In this Provision it is necessary to understand application to specific subjects of foreign economic activity of Ukraine and foreign business entities of the individual mode of licensing or temporary stop of foreign economic activity as special sanctions.

1.5. Other terms in this Provision are used according to the definitions given in article 1 of the Decree and article 1 of the Law of Ukraine "About foreign economic activity".

2. Procedure for forming and information transfer about the applied (abolished) special sanctions

2.1. Information on application (cancellation) to residents and nonresidents of special sanctions is created by the Ministry of Economics.

2.2. Copies of orders of the Ministry of Economics on papers (further - Orders) concerning application (cancellation) to residents and nonresidents of special sanctions which arrive from the Ministry of Economics to National Bank shall be stored in structural division of central office of National Bank within which competence implementation of currency control over banks, other financial institutions, the national operator of mail service is (further - Department). 

2.3. In accordance with the terms of the usage agreement of cryptographic means of encryption of information signed between National Bank and the Ministry of Economics information on application (cancellation) to residents and nonresidents of special sanctions encrypted form the Department shall be provided by electronic means of peresylaniye of information.

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