National Bank ordered banks to register transactions on purchase of foreign currency

National Bank ordered banks to register transactions on behalf of customers on purchase of foreign currency, transfer of foreign currency outside the country and others.

This is stated in the relevant resolution of the NBU №662 dd. October 1.

According to the decree, banks are required to submit such registry to the National Bank on the day of the receipt of customer’s order for the purchase of foreign currency or payment order.

As stated in the document, these measures are taken to prevent unfair practices of foreign exchange transactions.

Ekonomichna Pravda