Ukraine #6012 (v.3)

Données de base

Notifiée dans
Validité de la version
25/09/2024 - actuelle
Version active v.3
Membre présentant le rapport
Ukraine
En vigueur depuis
Date de fin
En vigueur
Description générale
Restriction on the importation and exportation of cash currency and banking metals
Base légale nationale
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

Mécanisme administratif
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)
Entités responsables
National Bank
Version du SH
HS 2022
Cote du document de l'OMC mentionné

Métadonnées

Justifications au regard de l'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)

Signalé comme: Article XX (d) of the GATT – prevention of deceptive practices, inter alia
Engagements internationaux (hors OMC)
Partenaires concernés
Partenaires non concernés

Mesures

Restrictions signalées
NAL NAL-X
Cote
NAL
NAL-X

Lignes tarifaires

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