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NBU expands list of client operations requiring bank verification
Journal Staff Report

KIEV, May 30 - The National Bank of Ukraine as expanded the list of client operations requiring in-depth analysis and verification by banks.

According to NBU resolution No. 43 dated May 25, which comes into force on June 12, the list of operations requiring in-depth analysis include such operations as money transfers by individuals in the amount exceeding UAH 150,000 in equivalent (except for social payments, wages of non-residents and transfers of up to $50,000 to pay taxes, fees and other mandatory payments) and return on investment from the sale of corporate rights or securities.




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