Information has begun to circulate in the domestic media space – the bank accounts of the Ukrainian population are being blocked for withdrawing large amounts of cash too frequently (more than 3 times a month) and for the identical use of credit funds.
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As reported by “NBN” with a link to the official Facebook account of the National Bank of Ukraine (NBU), the above rumors are in fact not true.
In particular, unscrupulous resources on the Internet are spreading disinformation – the NBU updated its recommendations, strengthening financial monitoring measures in Ukraine. The bank-regulator emphasizes that neither the rules, nor the letters, nor the regulatory and legal documentation or other official acts of the NBU contain requirements regarding the “freezing” of accounts for the implementation of these transactions.
Thus, banks, payment and financial institutions do not cease to function stably, promptly checking their clients exclusively within the framework of the norms of the current legislation regarding financial monitoring, that is, using the standard risk-oriented approach.
Earlier, our information portal wrote about the fact that the NBU explained why banks import less cash foreign currency into Ukraine.