from this month a memorandum operates in Ukraine (signed by domestic financial institutions), in which citizens with the status of an average/low level of risk are allowed to transfer no more than 150,000 hryvnias/monthly.
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as NBN informs with & nbsp; link to & nbsp; material “Forbes-Ukraine”, from & nbsp; head of the NBU Andrei Pushnya, the statement & nbsp; -The regulator bank will agree to & nbsp; cancel the above restrictions if a number of requirements are fulfilled.
Based on the & nbsp; lush words, limiting money transfers can be canceled not & nbsp; earlier spring, if banks demonstrate that they are able to independently identify “risky customers”, and, accordingly, introduce restrictions against violators.
The head of the NBU Added & nbsp;-overcome the problems of “drops” (fake persons, on & nbsp; the account of which are credited, and & nbsp; then illegal, according to & nbsp; opinion, funds), due to which the limiting of card transfers was introduced, can only be introduced by the measures of measures, in & nbsp; in particular, the additional adoption of the law on & nbsp; the formation of a state register of a person bypassing financial monitoring.
also, banks need to work out their internal control systems and & nbsp; apply the risk-oriented approach based on & nbsp; Know your client .
lush confident & nbsp; – the existence of “drops” was & nbsp; it would be impossible if & nbsp; banks would properly study the client’s financial profile in & nbsp; the time of onbording, and & nbsp; they received in & nbsp; attention is attention.
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Earlier we & nbsp; we wrote about & nbsp; the fact that in & nbsp; NBU told how the salaries of Ukrainians will grow in & nbsp; 2025-2027.
