A large number of companies continue to use “various mechanisms for tax avoidance and tax reduction,” said Ekaterina Rozhkova.
The National Bank of Ukraine is working on a solution to limit card transfers and introduce limits on cash withdrawals through self-service terminals. This was said by the First Deputy Head of the National Bank, Ekaterina Rozhkova, reports Interfax-Ukraine on Thursday, February 8th.
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“From the point of view of introducing additional restrictions on the operations of individuals… restrictions on the disposal… of their own funds, this is a very sensitive topic. We are studying this issue from everyone points of view,” she told the conference Finance for wartime business in Kyiv.
Rozhkova emphasized that the problem of shadow payments is really relevant. It does not apply to the entire country, but affects a large number of companies that continue to use “various mechanisms for tax avoidance, reduction, etc.”
“Therefore, taking into account our existing experience, we are now working on this issue and will continue to consult with our colleagues from the relevant committee on how we can do it so that, on the one hand, we do not limit normal business ., normal people, and on the other hand, everyone to reduce the possibility of manipulation and circumvention of the law,” she added.
We remind you that in August 2023, the National Bank changed the requirements for conducting cash deposit operations through payment terminals. The changes aim to strengthen control over compliance with legal requirements, primarily by payment service providers, and not by their clients.
Source: korrespondent
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