Just these days new rules of monitoring financial operations of citizens have been enacted ( Act 365). The changes were developed by National Bank of Ukraine, their primary objective is to make monitoring in this sphere more effective, faster and easier find fraud facts.
Yet, in practice the banks aren’t using suggested mechanism, because they’re waiting for clarifications about specifics of its implementing. Bank specialists point out that regulatory legal act has constructions that aren’t decisive, and so there’s a need in comments about such issues from National Bank.
Besides, one has to pay attention not only to targeted resolution mentioned above, but to all documents, that regulate the sphere of financial monitoring: most likely they will soon have changes as well.
At the moment having analyzed the regulatory framework it can be said: most suspicious and often suspended ones are financial operations such as the calculation of the bills, assignment of claims by the chain, money transfers from legal entities’ accounts to individuals’ accounts. Special attention will be paid to significant deposits: if an unemployed person brings a large amount of money, he will come to the attention of specialists and be inspected.
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