RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of October 8, 2021 No. 103

About modification of the Instruction about conducting cash transactions by banks in Ukraine

According to Articles 7, of 15, of 33, 56 Laws of Ukraine "About the National Bank of Ukraine", for the purpose of ensuring fulfillment of requirements of the Law of Ukraine of July 1, 2021 "About recognition voided the Law of Ukraine "About creation of the free economic zone Crimea and about features of implementation of economic activity in temporarily occupied territory of Ukraine" and modification of some legal acts of Ukraine" the Board of the National Bank of Ukraine DECIDES: No. 1618-IX

1. Item 9 of the Section I of the Instruction on conducting cash transactions by banks in Ukraine approved by the resolution of Board of the National Bank of Ukraine of September 25, 2018 No. 103 (with changes) to add with the new paragraph of the following content:

"The bank (branch, department) is forbidden to perform cash transactions on acceptance of cash of foreign currency of the state invader for transfer into supplementary (deposit) accounts of physical persons for operation of the Law of Ukraine "About providing the rights and freedoms of citizens and legal regime in temporarily occupied territory of Ukraine".".

2. To department of currency circulation (Victor Zayvenko) after official publication to inform banks of Ukraine information on adoption of this resolution.

3. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Alexey Shaban.

4. The resolution becomes effective since November 21, 2021.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info