It is registered
in the Ministry of Justice of Ukraine
October 3, 2012
No. 1686/21998
of September 20, 2012 No. 387
About modification of the Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad concerning observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine
According to Articles 7, 44 Laws of Ukraine "About the National Bank of Ukraine", Articles 11, 13 Decrees of the Cabinet of Ministers of Ukraine of 19.02.93 No. 15-93 "About currency system of regulation and currency exchange control", and also for the purpose of enhancement of regulatory legal acts of the National Bank of Ukraine the Board of the National Bank of Ukraine DECIDES:
1. Chapter 2 of the Regulations on procedure for conducting exit, (cameral) checks not eligible to travel abroad concerning observance by banks, other financial institutions, the national operator of mail service of requirements of the foreign exchange legislation of Ukraine and checks of exchange bureaus of foreign currency in the territory of Ukraine approved by the resolution of Board of the National Bank of Ukraine of 21.09.2007 No. 338, registered in the Ministry of Justice of Ukraine 26.10.2007 for No. 1220/14487 (with changes) to add after Item 2.14 with new Item 2.15 of the following content:
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The document ceased to be valid since July 1, 2020 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of June 30, 2020 No. 90