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RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of February 27, 2022 No. 25

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 warlike situation

(as amended on 11-03-2022)

According to Articles 7, 15, 55, 56 Laws of Ukraine "About the National Bank of Ukraine", article 18 of the Law of Ukraine "About prevention and counteraction (legalization) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction", to the Law of Ukraine of February 24, 2022 No. 2102-IX "About approval of the Presidential decree of Ukraine "About introduction of warlike situation in Ukraine", to the Presidential decree of Ukraine of February 24, 2022 No. 64/2022 "About introduction of warlike situation in Ukraine" for the purpose of determination of features of implementation by banks of financial monitoring in connection with introduction of the warlike situation Board of the National Bank of Ukraine DECIDES:

1. Banks do not perform the measures for check of sources of origin of means provided by the Law of Ukraine "About prevention and counteraction (legalization) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" and regulatory legal acts of the National Bank of Ukraine in case of carrying out financial transactions on transfer of cash:

1) into accounts of the Armed Forces of Ukraine for assistance to the Armed Forces of Ukraine and into the special account opened by the National Bank of Ukraine for this purpose for assistance to the Armed Forces of Ukraine;

2) for the charitable help on the current account of the Ministry of social policy of Ukraine opened in the National Bank of Ukraine for ensuring support of the most vulnerable categories of the population: satisfaction of food needs, arrangement of locations of refugees and citizens who in connection with fighting left the place of the accommodation, providing with clothes and footwear, provision of drugs and medical supplies, providing the population with essential goods, satisfaction of other first-priority requirements of activity of the person;

3) into accounts of banks of Ukraine for acquisition of bonds of internal state loan "War bonds".

2. Banks take all other 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 according to requirements of the Law of Ukraine "About prevention and counteraction (legalization) of income gained in the criminal way, to financing of terrorism and financing of distribution of weapons of mass destruction" and other regulatory legal acts adopted in pursuance of this law.

3. The resolution becomes effective from the date of its official publication and No. 64/2022 "About introduction of warlike situation in Ukraine" affects the period of action of the Presidential decree of Ukraine of February 24, 2022.

Chairman

K. Shevchenko

 

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