- National Bank of Ukraine
- Statistics
- Statistical Reporting Framework
- Register of Statistical Reporting Indicators
- List of Files by Non-Bank Financial Institutions on financial monitoring
|
File |
File name |
Register of indicators, which are submitted in the file, by release date |
Parameter guides, NID and metrics, by release date |
Rules / features of compilation indicator, by release date |
Descriptions of threshold values, by release date |
Reporting scheme |
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|---|---|---|---|---|---|---|---|---|---|---|
|
2HX |
"Information on financial monitoring risk management" |
26.02.2021 |
03.12.2018 |
26.02.2021 |
26.02.2021 |
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|
2JX |
"Data on the interaction of non-banking institutions with a specially authorized authority" |
29.01.2021 |
06.08.2020 |
29.01.2021 |
29.01.2021 |
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|
2KX |
Data on accounts in which are accounted funds of persons are to which has applied sanctions and attempts to conduct financial transactions by such persons or in favour of such person |
06.08.2020 |
06.08.2020 |
06.08.2020 |
10.06.2021 |
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|
2LX |
"Data on the volume, method and purpose transfer of funds for financial monitoring risk assessment" |
29.01.2021 |
29.11.2019 |
31.05.2021 |
01.10.2020 |
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