of April 2, 2019 No. 58
About approval of Changes in Regulations on implementation of financial monitoring by banks
According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", article 63 of the Law of Ukraine "About banks and banking activity", for the purpose of ensuring implementation of requirements of the Law of Ukraine "About prevention and counteraction of legalization (washing) of income gained in the criminal way to financing of terrorism and financing of distribution of weapons of mass destruction" the Board of the National Bank of Ukraine DECIDES:
1. Approve Changes in the Regulations on implementation of financial monitoring by banks approved by the resolution of Board of the National Bank of Ukraine of June 26, 2015 No. 417 (with changes) which are applied.
2. To department of financial monitoring (Igor Bereza) after official publication to inform banks information on adoption of this resolution.
3. To impose control over the implementation of this resolution on the First Deputy Chairman of the National Bank of Ukraine Ekaterina Rozhkova.
4. The resolution becomes effective from the date of, its official publication following behind day.
Chairman
Ya. Smoly
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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The document ceased to be valid since May 22, 2020 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of May 19, 2020 No. 65