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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of February 15, 2021 No. 19

About measures in the sphere of 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 in connection with introduction of additional restrictive anti-epidemic actions

According to Articles 7, 15, 55, 56 Laws of Ukraine "About the National Bank of Ukraine", in connection with establishment by the resolution of the Cabinet of Ministers of Ukraine of December 9, 2020 No. 1236 "About establishment of quarantine and introduction of rationing anti-epidemic arrangements for the purpose of prevention of distribution in the territory of Ukraine sharp respiratory disease of COVID-19, of SARS-CoV-2 caused by coronavirus" (with changes) quarantine by prolongation of action of the quarantine established by resolutions of the Cabinet of Ministers of Ukraine of March 11, 2020 No. 211 "About prevention of distribution in the territory of Ukraine of sharp respiratory disease of COVID-19, of SARS-CoV-2 caused by coronavirus" (with changes), of May 20, 2020 No. 392 "About establishment of quarantine for the purpose of prevention of distribution in the territory of Ukraine sharp respiratory disease of COVID-19, of SARS-CoV-2 caused by coronavirus" (with changes) and of July 22, 2020 No. 641 "About establishment of quarantine and introduction of the strengthened anti-epidemic measures in the territory with considerable spread of sharp respiratory disease of COVID-19, of SARS-CoV-2 caused by coronavirus" (with changes), and introduction of additional restrictive anti-epidemic actions for quarantine, for the purpose of minimization of negative impact of such restrictions for bank system and the market of the non-bank financial services Board of the National Bank of Ukraine DECIDES:

1. Banks shall accept no later than 30 calendar days after the end of the period specified in Item 3 of the resolution of the Cabinet of Ministers of Ukraine of December 9, 2020 to No. 1236 "About establishment of quarantine and introduction of rationing anti-epidemic arrangements for the purpose of prevention of distribution in the territory of Ukraine to sharp respiratory disease of COVID-19, of SARS-CoV-2 caused by coronavirus" (with changes) (further - the resolution KMU No. 1236):

1) measures for updating of data on the clients provided in Items 13 - the 17th appendices 1 to the Regulations on implementation of financial monitoring by banks approved by the resolution of Board of the National Bank of Ukraine of May 19, 2020 No. 65 (with changes) (further - No. Provision 65) if the term of acceptance of these measures falls on the period specified in Item 3 of the resolution KMU No. 1236, and the bank has no opportunity to come into contact with such clients;

2) additional actions if the term of acceptance of these actions falls on the period specified in Item 3 of the resolution KMU No. 1236, and the documents which are available for bank and/or data is not enough for implementation of the analysis and/or adoption of the relevant decision concerning separate financial transactions (their set) according to Item 8 of appendix 15 to the Provision No. 65.

2. Organizations shall accept no later than 30 calendar days after the end of the period specified in Item 3 of the resolution KMU No. 1236:

1) actions for updating of data on the clients provided in Items 13 - the 17th appendices 1 to the Regulations on implementation of financial monitoring by organizations approved by the resolution of Board of the National Bank of Ukraine of July 28, 2020 No. 107 (with changes) (further - No. Provision 107) if the term of acceptance of these actions falls on the period specified in Item 3 of the resolution KMU No. 1236, and the organization has no opportunity to come into contact with such clients;

2) additional actions if the term of acceptance of these actions falls on the period specified in Item 3 of the resolution KMU No. 1236, and the documents which are available for organization and/or data is not enough for implementation of the analysis and/or adoption of the relevant decision concerning separate financial transactions (their set) according to Item 10 of appendix 14 to the Provision No. 107.

3. Requirements of this resolution do not extend to availability cases at bank/organization of reasonable suspicions.

4. To department of financial monitoring (Alexey of Berezhnaya) after official publication to inform banks of Ukraine and organizations information on adoption of this resolution.

5. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Yaroslav Matuzka.

6. 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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