of January 12, 2021 No. 2
About modification of some regulatory legal acts of the National Bank of Ukraine
According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", 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. In the subitem 4 of Item 2 of the resolution of Board of the National Bank of Ukraine of May 19, 2020 "About approval of the Regulations on implementation of financial monitoring by banks" figures and the word "December 31, 2020" to replace No. 65 with figures and the word "June 30, 2021".
2. In the subitem 4 of Item 2 of the resolution of Board of the National Bank of Ukraine of July 28, 2020 "About approval of the Regulations on implementation of financial monitoring by organizations" figures and the word "December 31, 2020" to replace No. 107 with figures and the word "June 30, 2021".
3. 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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