National Bank required banks to provide daily reports on currency transfers

19 September 2014 11:41  1079751 080660
National Bank required banks to provide daily reports on currency transfers

The National Bank temporarily required banks to daily provide reports on currency transfers starting from September 24.

This is stated in the report of the National Bank № 19-201 / 52198 dd. September.

Starting September 24, banks will have to submit reports on currency transfers by individuals from and to Ukraine every day.

Before that, such reports were to be provided monthly by the 15th day after the reporting month.

In these reports, banks will be required to inform about all transfers, including those through payment systems.

This procedure of reporting is introduced until October 6 in test mode.

Ukrayinski Novyny

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