Ukraine #6012 (v.2)

Base data

Notified in
Version validity
27/09/2022 - 25/09/2024
Old version v.2
Reporting member
Ukraine
In force from
End date
In force
General description
Restriction on the importation and exportation of banknotes, coins, banking (precious)metals
National legal basis
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 (precious) metals (for business entities, except for banks); decision on refusal to purchase banking (precious) 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