Unofficial transfer (c) Soyuzpravoinform LLC
of March 1, 2023 No. 11
About provision by banks of information on indicator "Amount Valvir"
According to Articles 7, 15, 56 Laws of Ukraine "About the National Bank of Ukraine", Item 14 of the Section VII "Final provisions" of the Law of Ukraine "About banks and banking activity", article 19-1 of the Law of Ukraine "About foreign economic activity", the Law of Ukraine of January 12, 2023 No. 2881-IX "About introduction of amendments to the Tax Code of Ukraine and some legal acts of Ukraine concerning application of the mode of export providing for action of warlike, emergency state", the Presidential decree of Ukraine of February 24, 2022 No. 64/2022 "About introduction of warlike situation in Ukraine", No. 2102-IX approved by the Law of Ukraine of February 24, 2022 "About approval of the Presidential decree of Ukraine "About introduction of warlike situation in Ukraine"", for the purpose of ensuring collection by the National Bank of Ukraine of information on indicator "the Amount Valvir" for further sending to the central executive body, realizing the state customs policy, the Board of the National Bank of Ukraine decides:
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The document ceased to be valid since December 12, 2024 according to Item 1 of the Resolution of Board of the National Bank of Ukraine of December 10, 2024 No. 146