RESOLUTION OF BOARD OF THE NATIONAL BANK OF UKRAINE

of July 24, 2017 No. 67

About modification of the Regulations on procedure by banks of the analysis and verifications of documents (information) on financial transactions and their participants

According to Articles 7, of 15, of 55, 56 Laws of Ukraine "About the National Bank of Ukraine" and being guided by Articles 48, of 66, 67 Laws of Ukraine "About banks and banking activity", for the purpose of non-admission of making by banks of risk activities which threaten interests of investors or other creditors of bank, and increase in effective management of risks the Board of the National Bank of Ukraine decides:

1. Bring in item 4 of the Regulations on procedure banks of the analysis and verification of documents (information) on financial transactions and their participants approved by the resolution of Board of the National Bank of Ukraine of August 15, 2016 No. 369 (with changes), the following changes:

Word in paragraph one" [except cases if the participant of transaction or the final beneficial owner (controller) of the participant of the transaction, or person, in advantage or for the benefit of which this operation is performed the legal entity or physical person having the location is (register/are permanently lives) in the country which is acknowledged as the Verkhovna Rada of Ukraine государством-агрессором/государством-оккупантом]" to exclude 1);

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