Unofficial transfer (c) Soyuzpravoinform LLC
of July 15, 2026 No. 81
About approval of Changes in Regulations on implementation of financial monitoring by banks
According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine", 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" for the purpose of reduction of the regulatory legal act of the National Bank of Ukraine in compliance with the Law of Ukraine of June 03, 2025 "About modification of some legal acts of Ukraine concerning development of financial inklyuziya in Ukraine" the Board of the National Bank of Ukraine decides No. 4465-IX:
1. Approve Changes in Regulations on implementation by banks of the financial monitoring approved by the resolution of Board of the National Bank of Ukraine of May 19, 2020 No. 65 (changes) which are applied.
2. To impose control over the implementation of this resolution on the vice-chairman of the National Bank of Ukraine Dmitry Oleynik.
3. The resolution becomes effective from the date of, its official publication following behind day.
Chairman
Andrey Pyshny
Approved by the Resolution of Board of the National Bank of Ukraine of July 15, 2026 No. 81
1. In appendices to the Provision:
1) in appendix 2:
in Item 9:
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