RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of September 30, 2021 No. 97

About modification of the Regulations on procedure for opening and maintaining current accounts with the special mode of use in national and foreign currencies, bank metals for the purposes of one-time (special) voluntary declaring

According to Articles 7, of 15, 56 Laws of Ukraine "About the National Bank of Ukraine", to the Law of Ukraine "About banks and banking activity" and for the purpose of enhancement of procedure for opening, transfer of cash, bank metals and closing of current accounts with the special mode of use for the purposes of one-time (special) voluntary declaring the Board of the National Bank of Ukraine DECIDES:

1. Bring in Regulations on procedure for opening and maintaining current accounts with the special mode of use in national and foreign currencies, bank metals for the purposes of one-time (special) voluntary declaring, approved by the resolution of Board of the National Bank of Ukraine of August 5, 2021 No. 83, the following changes:

Item 5 to add 1) with the new paragraph of the following content:

"The bank has the right for the purpose of establishment of sources of origin of means to make inquiry in state bodies, to the state registrars, and also executive bodies, law enforcement agencies which provide the answer according to the Procedure for provision by state bodies, the state registrars on request of the subject of primary financial monitoring of customer information approved by the resolution of the Cabinet of Ministers of Ukraine of October 21, 2020 No. 968.";

2) in appendices to the Provision:

to state heading of appendix 1 in the following edition:

"Questionnaire of the customs applicant for the purposes of one-time (special) voluntary declaring";

in appendix 2:

to state heading of appendix in the following edition:

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