of December 4, 2020 No. 154
About recognition voided some regulatory legal acts of the National Bank of Ukraine
According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of updating of regulatory legal acts of the National Bank of Ukraine the Board of the National Bank of Ukraine decides:
1) the resolution of Board of the National Bank of Ukraine of March 2, 2017 No. 18 "About modification of the Regulations on procedure by banks of the analysis and verifications of documents (information) on financial transactions and their participants";
2) the resolution of Board of the National Bank of Ukraine of April 7, 2017 No. 31 "About approval of Changes in Regulations on procedure for carrying out by banks of the analysis and verification of documents (information) on financial transactions and their participants";
3) the resolution of Board of the National Bank of Ukraine of July 24, 2017 No. 67 "About modification of the Regulations on procedure by banks of the analysis and verifications of documents (information) on financial transactions and their participants";
4) the resolution of Board of the National Bank of Ukraine of February 22, 2018 No. 16 "About modification of the Regulations on procedure by banks of the analysis and verifications of documents (information) on financial transactions and their participants".
2. The resolution becomes effective from the date of, its official publication following behind day.
Chairman
K. Shevchenko
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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