Deutsch-Ukrainische Industrie- und Handelskammer ⇒ NBU Reduces Maximum Amount Of Money Transfers Without Identifying Bank Customers From UAH 15,000 To UAH 5,000 From April 28

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The National Bank of Ukraine (NBU) has reduced the maximum amount of money transfers without identifying bank customers from UAH 15,000 to UAH 5,000 from April 28.The NBU has said this in a statement, Ukrainian News Agency reports.It is noted that from April 28, 2020, updated requirements are established for the list of information about the payer and recipient, which should accompany the transfer of funds, but this, according to the National Bank, will not have a significant impact on the implementation ...


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