Ukraine #6012 (v.3)
Base data
- Notified in
-
G/MA/QR/N/UKR/7 27/09/2024
- Version validity
-
25/09/2024 -
present
Current active version v.3
- Reporting member
- Ukraine
- In force from
- End date
- In force
- General description
-
Restriction on the importation and exportation of cash currency and banking metals
- National legal basis
-
Law of Ukraine "On Currency and Currency Transactions" of 2018
(Art. 7, 8)
Available at:
https://zakon.rada.gov.ua/laws/show/2473-19#Text
Resolution of the Board of the National Bank No. 3 of 2 January 2019 "On Approval of the Regulation on Cross-border Movement of Currency Valuables"
Available at:
https://zakon.rada.gov.ua/laws/show/v0003500-19#Text
- Administrative mechanism
-
Administrated by the National Bank (banking license, for banks only); contract for supply of banking metals (for business entities, except for banks); written refusal to purchase banking metals (produced by Ukrainian manufacturers), which are exported (for banks and business entities)
- Responsible entities
-
National Bank
- HS version
-
HS 2022
- Referenced WTO document symbol
Meta data
- WTO justifications
-
XX:(d) - (d) necessary to secure compliance with laws or regulations which are not inconsistent with the provisions of this Agreement, including those relating to customs enforcement, the enforcement
GATT 1994 (GATT 1947 provisions)
Reported as: Article XX (d) of the GATT – prevention of deceptive practices, inter alia - Non-WTO commitments
-
- Affected partners
- Non-affected partners
Measures
- Reported restrictions
- NAL NAL-X
| Symbol |
|---|
|
NAL
|
|
NAL-X
|
Tariff lines
|
490700
|
4907003000
|
Banknotes, coins, banking (precious) metals
|
|
|
710610
|
7106100000
|
Banknotes, coins, banking (precious) metals
|
|
|
710811
|
7108110000
|
Banknotes, coins, banking (precious) metals
|
|
|
710812
|
7108120000
|
Banknotes, coins, banking (precious) metals
|
|
|
710820
|
7108200000
|
Banknotes, coins, banking (precious) metals
|
|
|
711011
|
7110110000
|
Banknotes, coins, banking (precious) metals
|
|
|
711021
|
7110210000
|
Banknotes, coins, banking (precious) metals
|
|
|
711031
|
7110310000
|
Banknotes, coins, banking (precious) metals
|
|
|
711810
|
7118100000
|
Banknotes, coins, banking (precious) metals
|
|
|
711890
|
7118900000
|
Banknotes, coins, banking (precious) metals
|
|