LAW OF UKRAINE

of December 3, 2019 No. 322-IX

About introduction of amendments to some laws of Ukraine in connection with ratification of the Agreement between the Government of Ukraine and the Government of the United States of America for improvement of accomplishment of tax rules and application of provisions of the Law of the USA "About the tax claims to foreign accounts" (FATCA)

The Verkhovna Rada of Ukraine decides:

I. Make changes to such laws of Ukraine:

1. "About banks and banking activity" (Sheets of the Verkhovna Rada of Ukraine, 2001, No. 5-6, of Art. 30 with subsequent changes) to add item 4 of part one of article 62 of the Law of Ukraine with the subitem "g" of the following content:

"d) in cases and in amount, determined by the Agreement between the Government of Ukraine and the Government of the United States of America for improvement of accomplishment of tax rules and application of provisions of the Law of the USA "About the tax claims to foreign accounts" (FATCA) and other international treaties which contain regulations on exchange of information for the tax purposes which consent to be bound is provided by the Verkhovna Rada of Ukraine, or interdepartmental agreements signed on their basis. The procedure for disclosure of such information is established by the National Bank of Ukraine".

2. "About depositary system of Ukraine" (Sheets of the Verkhovna Rada of Ukraine, 2013, No. 39, the Art. 517, with subsequent changes) after part four to add article 25 of the Law of Ukraine with new part of such content:

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