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The document ceased to be valid since  February 16, 2017 according to Item 3 of the Resolution of Board of the National Bank of Ukraine of February 9, 2017 No. 8

RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of July 26, 2016 No. 357

About establishment of procedure for submission of notifications on opening/closing of accounts of political batches / the local organizations of political parties in banks of Ukraine in Audit Chamber of Ukraine and the National agency concerning prevention of corruption

In pursuance of requirements of article 14 of the Law of Ukraine "About political parties in Ukraine" and according to Articles 7, of 15, "About the National Bank of Ukraine" the Board of the National Bank of Ukraine decides 56 Laws of Ukraine:

1. Banks of Ukraine shall submit the notification on opening/account termination of political batch / the local organization of political party to Audit Chamber of Ukraine and the National agency concerning prevention of corruption in the form given in appendix to this resolution.

2. To department of payment systems and innovative development (Shatsky S. S.) to bring contents of this resolution to the attention of banks of Ukraine for use in work.

3. The resolution becomes effective from the date of, its official publication following behind day.

Chairman

V. A. Hontareva

Appendix

to the Resolution of Board of the National Bank of Ukraine of July 26, 2016 No. 357

(On the form of bank)

National agency
according to the prevention of corruption

Audit Chamber of Ukraine

The notification on opening/account termination - 1 political batch / the local organization of political party

No. of payment order

Name of details

Detail

1

The bank name in which the account is open/is closed

2

Bank code in which the account is open/is closed

3

The location of bank in which the account is open/is closed (with obligatory specifying of the postal index and name of the area for the cities with district division)

4

Account type - 2

5

Account number

6

Date of opening/account termination

7

Full name of political batch / local organization of political party

8

Identification code of political batch / local organization of political party EGRPOU

9

Surname, name, middle name of persons of political party having the right of the first and second signatures

10

Information on the employee of bank responsible for account management (phone, e-mail)

The head of bank (person authorized by the head)

_______________

(Signature)

________________

(Signature)

__________

- 1 If in one bank several accounts are open/is closed, then the notification is constituted on each account separately.

– 2 Vida of accounts: current account of batch; the current account of batch for receipt of means from the government budget; the current account of batch for receipt of expense recovery, connected with financing of the election propaganda.

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