Ucrania #6012 (v.3)

Datos básicos

Notificada en
Validez de la versión
25/09/2024 - actual
Versión activa actual v.3
Miembro informante
Ucrania
En vigor desde
Fecha de supresión
En vigor
Descripción general
Restriction on the importation and exportation of cash currency and banking metals
Fundamento jurídico nacional
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

Mecanismo administrativo
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)
Entidades responsables
National Bank
Versión del SA
HS 2022
Signatura de la OMC a que se hace referencia

Metadatos

Justificaciones en el marco de la OMC

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)

Notificada como: Article XX (d) of the GATT – prevention of deceptive practices, inter alia
Compromisos Internacionales (distintos de los asumidos en el marco de la OMC)
Interlocutores afectados
Interlocutores no afectados

Medidas

Restricciones notificadas
NAL NAL-X
Signatura
NAL
NAL-X

Líneas arancelarias

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