of April 9, 2015 No. 222
About introduction of amendments to the resolution of Board of the National Bank of Ukraine of February 23, 2015 No. 124
According to requirements of article 99 of the Constitution of Ukraine, Articles 7, of 15, of 25, of 44, 56 Laws of Ukraine "About the National Bank of Ukraine", Articles 5, of 11, of 13, No. 15-93 "About system of currency control and currency exchange control" the Board of the National Bank of Ukraine decides 16 Decrees of the Cabinet of Ministers of Ukraine of February 19, 1993:
1. Bring in the resolution of Board of the National Bank of Ukraine of February 23, 2015 No. 124 "About features of implementation of some currency transactions" (with changes) the following changes:
2 Items 1 after the paragraph of third to add the subitem with the new paragraph the fourth the following content:
"For the purpose of prevention of unproductive capital outflow abroad the National Bank of Ukraine has the right to request and receive from authorized bank of the copy of the additional documents necessary for clarification of circumstances of specific transaction, information on which was included in the corresponding register".
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The document ceased to be valid since November 23, 2017 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of November 21, 2017 No. 118