C A C U A TO R S
On Amendments to Certain Laws of Ukraine
to improve legal regulation
International Cooperation in the
preventing the financing of terrorism
(Information of the Verkhovna Rada of Ukraine (VR), 2006, N 12, pp. 100)
{With changes under the Act
N 1702-VII 1702-18 ) from 14.10.2014, VR, 2014, N 50-51, pp. 2057}

Verkhovna Rada of Ukraine Oh, I am. :
I. Amend the laws of Ukraine to be amended:

{Paragraph 1 of section I lost the validity of the Law
N 1702-VII 1702-18 ) From 14.10.2014}

2. In the Law of Ukraine "On Banks and Banking"
( 2121-14 ) (Information Of The Verkhovna Rada Of Ukraine, 2001, N 5-6,
Oh, 30; 2003, N 1, pp. (2):
(1) Article 60 is supplemented by a part of the fifth such content:
" National Bank of Ukraine issues regulatory and legal acts
issues, protection, protection, use and disclosure,
You know, there's a bank secret, and it provides clarification on
Application of such acts ";
(2) In Article 62:
(a) Paragraph 5 of the first article is read:
" 5) specially authorized to the executive branch with
the financial monitoring of his written request for
additional information on the financial transaction becoming an object
"Financial monitoring";
(b) The parts of this and eighth are taught in such an editorial:
" National Bank of Ukraine in accordance with International
the treaty of Ukraine or under the principle of reciprocity has the right to provide
Information obtained from the oversight of banks,
the authority of the banking oversight of another state, if there is a guarantee of
that the information provided will be used solely for the purpose of
and to prevent legalization (abandonment)
Income received by criminal record or financing of terrorism.
The provisions of this article do not apply to the cases of giving
The competent authority of the executive branch on the
financial monitoring of financial transactions in the
the cases prescribed by the law. "
3. In the Law of Ukraine "On National Bank of Ukraine"
( 679-14 ) (Information of the Verkhovna Rada of Ukraine, 1999, N 29,
Oh, 238; 2000, N 42, pp. 351; 2002, N 17, pp. 117):
(1) Article 7 after paragraph 20 supplements new items such as
content:
" 21) make in the installed order of the proposal for
Legislative settlement of questions aimed at fulfilling the
functions of National Bank of Ukraine;
22) carries out methodological support for storage,
protection, use and disclosure of information
A bank secret. "
In this regard, paragraph 21 is considered to be paragraph 23;
(2) Article 51 will complement the third such content:
" National Bank of Ukraine has the right to submit to the President
Ukraine in the established order of legislative proposal
settlement of questions directed at the execution of functions
National Bank of Ukraine ";
(3) Article 52 is supplemented by part of the seventh such content:
" National Bank of Ukraine has the right to submit a Cabinet
Ministers of Ukraine in the established order of the proposal for
Legislative settlement of questions aimed at fulfilling the
functions of the National Bank of Ukraine. "
II. Final Position
1. This Act will take effect from 1 January 2006.
2. Cabinet of Ministers of Ukraine and the National Bank of Ukraine
in the lunar row from the day of the right to force this Act to bring its
Regulatory and legal acts in compliance with this Act.

President of Ukraine
Um ... Kiev, 1 December 2005
N 3163-IV