KYIV, May 23 – The National Bank of Ukraine (NBU), as part of the fight against money laundering, plans to introduce restrictions on the number of transfers by individuals (P2P, person-to-person) - up to 30 per month, with an amount limit of up to UAH 100,000, within the next 30 days for the period of martial law, the central bank said at a meeting with reporters on Thursday.
“Here, the coverage of clients who will not feel (the expected restrictions) is 95-98%, most likely 98% will not feel these restrictions,” said Deputy Governor of the National Bank Dmytro Oliynyk.
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