of February 6, 2019 No. 34
About modification of Changes of the Instruction about conducting cash transactions by banks in Ukraine
According to Articles 7, of 15, of 33, 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of enhancement of the organization of cash work by banks in Ukraine the Board of the National Bank of Ukraine DECIDES:
1. To add the subitem 8 of Item 1 of Changes in the Instruction about conducting the cash transactions by banks in Ukraine approved by the resolution of Board of the National Bank of Ukraine of December 21, 2018 No. 145, with the new paragraph of such content:
"Requirements of the paragraph of third Item 23-1 of the Section I of this Instruction do not extend to transactions with the foreign currency issued from current accounts (including at the expense of the purchased foreign currency) to public authorities, authorized to perform pre-judicial investigation, for implementation of the actions determined by article 8 of the Law of Ukraine "About operational search activities", article 5 of the Law of Ukraine "About fight against terrorism", Articles 271 and 273 of the Criminal Procedure Code of Ukraine. Banks perform issue of cash of foreign currency from the current account of public authorities, authorized to perform pre-judicial investigation, for implementation of the actions determined by article 8 of the Law of Ukraine "About operational search activities", article 5 of the Law of Ukraine "About fight against terrorism", Articles 271 and 273 of the Criminal Procedure Code of Ukraine without provision of the documents confirming the bases for receipt of cash foreign currency.".
2. To department of currency circulation (Victor Zayvenko) after official publication to inform banks information on adoption of this resolution.
3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Sergey Holod.
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