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Ministry of Justice of Ukraine

April 1, 2021

No. 420/36042

DECISION OF EXECUTIVE DIRECTORATE OF FUND OF GUARANTEEING HOUSEHOLD DEPOSITS OF UKRAINE

of January 18, 2021 No. 50

About approval of the Regulations on features of accomplishment by the banks referred to category insolvent, requirements of the legislation 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, procedure by Fund of guaranteeing household deposits of supervision (control) of these banks 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 and procedure for provision and consideration of messages on violations of requirements of the legislation in the specified sphere

According to Item 10 parts one, to Item 1-1 of part four of article 12 of the Law of Ukraine "About system of guaranteeing household deposits", to parts twelve, the fifteenth article 18 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" executive directorate of Fund of guaranteeing household deposits of RESHILA:

1. Approve Regulations on features of accomplishment by the banks referred to category insolvent, requirements of the legislation 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, procedure by Fund of guaranteeing household deposits of supervision (control) of these banks 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 and procedure for provision and consideration of messages on violations of requirements of the legislation in the specified sphere which is applied.

2. To provide to department of methodology and strategic planning together with legal support department this decision to the Ministry of Justice of Ukraine for state registration.

3. This decision becomes effective from the date of, its official publication following behind day.

4. For public relations and the international organizations to provide to management placement of this decision on the official page of Fund of guaranteeing household deposits on the Internet after its state registration.

5. Control over the implementation of this decision to leave for the managing director.

Acting as managing director

A. Olenchik

 

It is approved:

Acting as Chairman of Public service of financial monitoring of Ukraine

 

I. Gajewski

Deputy minister of digital transformation of Ukraine

A. Bornyakov

Approved by the Decision of executive directorate of Fund of guaranteeing household deposits of Ukraine of January 18, 2021 No. 50

Regulations on features of accomplishment by the banks referred to category insolvent, requirements of the legislation 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, procedure by Fund of guaranteeing household deposits of supervision (control) of these banks 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 and procedure for provision and consideration of messages on violations of requirements of the legislation in the specified sphere

I. General provisions

1. This Provision determines:

features of accomplishment by the banks referred to category insolvent, legislations 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 (further - prevention and counteraction);

procedure Fund of guaranteeing household deposits (further - Fund) supervision (control) of the banks referred to category insolvent in the sphere of prevention and counteraction;

procedure for provision and consideration by the authorized person of Fund of messages on violations by the bank referred to category insolvent, requirements of the legislation in the sphere of prevention and counteraction.

2. In this Provision the terms below are used in such value:

the bank referred to category insolvent (further - insolvent bank) - bank on which the National Bank of Ukraine made the decision on reference to category insolvent according to the procedure, provided by the Law of Ukraine "About banks and banking activity";

the ranking officer of insolvent bank - the employee of insolvent bank responsible for the proper organization and carrying out primary financial monitoring which purpose was performed in coordination with the National Bank of Ukraine till time reference of bank to category of insolvent;

the intra bank account - the account of analytics on which the money or property belonging to the client of bank concerning which the liquidating procedure is performed are considered;

specially authorized body - in the value given in 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" (further - the Law);

the authorized person of Fund is the employee of Fund authorized by executive directorate of Fund on fulfillment of duties, provided by the Law.

3. Action of this Provision extends to insolvent banks, both during implementation of temporary administration, and during implementation of the liquidating procedure about day of entering of record about the termination of bank into the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming.

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