of April 9, 2015 No. 220
About establishment of procedure for carrying out transactions on purchase by physical persons - residents of cash foreign currency for repayment of foreign currency loans
According to requirements of article 99 of the Constitution of Ukraine, Articles 7, of 25, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", the Decree of the Cabinet of Ministers of Ukraine of February 19, 1993 No. 15-93 "About system of currency control and currency exchange control", Item 5 of article 1 of the Law of Ukraine "About collection on compulsory national pension insurance" the Board of the National Bank of Ukraine decides:
1. Item 4 of the Section III of the Instruction on procedure for the organization and implementation of currency exchange transactions in the territory of Ukraine approved by the resolution of Board of the National Bank of Ukraine of December 12, 2002 No. 502, registered in the Ministry of Justice of Ukraine on January 14, 2003 for No. 21/7342 (in edition of the resolution of Board of the National Bank of Ukraine from April 30, 2014 No. 249), to state in the following edition:
"4. The bank, financial institution is forbidden to refuse implementation of currency exchange transactions in the presence of appropriate means, and also transaction storno".
2. To department of the public markets (Chury O. E.) bring contents of this resolution to the attention of territorial administrations of the National Bank of Ukraine and banks of Ukraine for use in work, and to banks of Ukraine - to data of clients.
4. I reserve control over the implementation of this resolution.
V. A. Hontareva
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