Economy 2022-07-15T08:00:57+03:00
Ukrainian news
NBU Planning To Increase Limit Of Transactions Liable To Financial Monitoring From UAH 150,000 To UAH 300,000

NBU Planning To Increase Limit Of Transactions Liable To Financial Monitoring From UAH 150,000 To UAH 300,000

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NBU, Limit, transactions, financial monitoring

The National Bank of Ukraine intends to increase the limit of transactions liable to financial monitoring from UAH 150,000 to UAH 300,000.

Ihor Bereza, the head of the financial monitoring department of the National Bank, announced this to Ukrainian News Agency during an interview.

"There is a draft bill. The State Financial Monitoring and the Finance Ministry are working at it now," he said.

He expects the bill to be submitted to the Verkhovna Rada in 2017.

As Ukrainian News Agency earlier reported, before 2014, all banking transactions over UAH 80,000 were subject to compulsory financial monitoring.

At present the limit is UAH 150,000.

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