Template documents that are submitted to the National Bank of Ukraine in accordance with the Regulation on Banks Licensing, approved by the Resolution of the Board of the National Bank of Ukraine as of 22 December 2018 No. 149 (as amended).
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Name of document form
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Fill-in form
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1.Questionnaire for a legal entity
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xlsx
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2. Questionnaire for an individual
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xlsx
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3. Questionnaire for senior managers, chief risk officer, chief compliance officer of bank and head of a bank's internal audit unit
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xlsx
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