Banks, payment and financial institutions continue to operate and conduct due diligence of their clients exclusively within the framework of the financial monitoring law and the requirements of the NBU.
The National Bank of Ukraine does not plan to establish any additional restrictions on bank client accounts. The NBU press service reported this on Monday, September 9.
The NBU noted that today a number of media channels and Telegram spread “inaccurate information” that the NBU seems to “want to set limits that will be equal to the income of bank clients and if the turnover is higher than the specified income amount, then the accounts will be blocked.”
“This information is false!” – emphasizes the message.
It is noted that banks, payment and financial institutions continue to operate and certify their clients exclusively within the framework of the financial monitoring law and the requirements of the NBU.
We previously reported that the National Bank of Ukraine has limited the use of cards from Ukrainian banks abroad.
We remind you that in August the National Bank introduced a limit on transfers from card to card. So, the regulator has declared war on “drops”.
Source: korrespondent
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