RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of July 15, 2020 No. 102

About approval of the Procedure for opening and closing of accounts of the election funds and funds of All-Ukrainian referendum

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Electoral code of Ukraine the Board of the National Bank of Ukraine DECIDES:

1. Approve the Procedure for opening and closing of accounts of the election funds and funds of All-Ukrainian referendum which is applied.

2. To department of payment systems and innovative development (Alexey Shaban) 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.

4. The resolution becomes effective on September 5, 2020.

Approved by the Resolution of Board of the National Bank of Ukraine of July 15, 2020 , No. 102

Procedure for opening and closing of accounts of the election funds and funds of All-Ukrainian referendum

I. General provisions

1. This Procedure is developed according to the Electoral code of Ukraine, the Laws of Ukraine "About All-Ukrainian referendum", "About banks and banking activity", "About payment services" (further - the Law)", other legislation of Ukraine and regulatory legal acts of the National Bank of Ukraine (further - National Bank).

2. This Procedure regulates opening and closing with banks, their separate divisions performing banking activity from bank name and branches of foreign banks in Ukraine (further - banks) accumulation, current accounts:

the election funds of the corresponding candidates, political parties, the local organizations of political parties during preparation and elections of the President of Ukraine, People's Deputies of Ukraine, local elections;

fund of initiative group of All-Ukrainian referendum on popular initiative (further - fund of initiative group), fund of propaganda concerning initiative of holding All-Ukrainian referendum on popular initiative of political party, public organization (further - fund of propaganda at the initiative of batch, public organization) during petition of voters in support of initiative of holding All-Ukrainian referendum on popular initiative;

funds of referendum of initiative groups, and also political parties, public organizations during preparation and holding All-Ukrainian referendum.

3. In this Procedure terms are used in such values:

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