Unofficial transfer (c) Soyuzpravoinform LLC
of October 5, 2024 No. 121
About approval of Changes in some regulatory legal acts of the National Bank of Ukraine concerning financial monitoring
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 regulatory legal acts of the National Bank of Ukraine concerning financial monitoring in compliance with the Law of Ukraine of September 06, 2022 "About introduction of amendments to some laws of Ukraine concerning enhancement of regulation of final beneficial property and structure of property of legal entities" the Board of the National Bank of Ukraine decides No. 2571-IX:
1. Approve Changes in:
1) 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 (with changes) (further - Changes in No. Provision 65) which are applied;
2) Regulations on implementation by organizations of the financial monitoring approved by the resolution of Board of the National Bank of Ukraine of July 28, 2020 No. 107 (with changes) (further - Changes in No. Provision 107) which are applied.
Full text is available with an active Subscribtion after logging in.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
Search in text CTRL-F
If you are guest on our site, you will work in Demo mode. In Demo mode you can see only first page of each document.
With full access you can
Database include more 65000 documents. You can find needed documents using search system.
For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system
If you cannot find the required document, or you do not know where to begin, go to Help section.
In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.
You also may open the section Frequently asked questions.
This section provides answers to questions set by users.