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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of January 2, 2019 No. 7

About approval of the Instruction about procedure for currency supervision of banks of observance by residents of deadlines of calculations for transactions on export and commodity import

(as amended on 12-07-2022)

According to Articles 6, of 7, of 15, of 25, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", to Articles 12, 13 Laws of Ukraine "About currency and currency transactions", for the purpose of settlement of procedure by banks of currency supervision of observance by residents of the deadlines of calculations for transactions established by the National Bank of Ukraine on export and commodity import the Board of the National Bank of Ukraine DECIDES:

1. Approve the Instruction about procedure for currency supervision of banks of observance by residents of deadlines of calculations for transactions of export and commodity import (further - the Instruction) which is attached.

2. The deadlines of calculations for transactions on export and commodity import determined in Item 21 of the Section II of Provisions on measures of protection and determinations of procedure for the making of separate foreign currency transactions approved by the resolution of Board of the National Bank of Ukraine of January 2, 2019 No. 5 (further - Regulations on measures of protection), extend to incomplete transactions of resident on export and commodity import on which till February 7, 2019 it is not established by bank of violation of 180-day term of calculations (or the terms determined in the conclusion of the central executive body concerning economic policy issued on excess of the terms of calculations established by the legislation of Ukraine).

3. Banks on transactions, incomplete till February 7, 2019, on export and commodity import exercise currency supervision of observance by residents of deadlines of the calculations specified in Item 21 of the Section II of Provisions on measures of protection according to requirements of the Instruction.

Banks in connection with the beginning of functioning of the register of customs declarations with data on the customs _m-51 declaration "Conversion on customs area" if in the register of customs declarations there is no information on import transaction of resident which provides the room of goods in customs regime of conversion on customs area, have the right for completion of implementation of currency supervision of observance by residents of deadlines of calculations to use the notifications of customs authority provided on request of resident signed by his head (deputy manager) with "Conversion on the customs area" certified of the procedure established by the legislation of Ukraine by the copy of the customs _m-51 declaration which original is drawn up during the period from December 28, 2018 to April 8, 2019 inclusive.

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