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                        THURSDAY, MARCH 28, 2024
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NBU to permit verification of individuals for opening accounts via third persons
Journal Staff Report

KYIV, June 15 – The National Bank of Ukraine (NBU) plans to permit identification and verification of individuals for opening of accounts in banks via third persons, the regulator has reported on its website.

The possibility is outlined in the draft resolution on the approval of amendments to the rules of opening, using and closing accounts in the national and foreign currencies.




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