Ukrainian officials will not cancel financial monitoring and limits on card transfers for citizens from risk groups introduced from February 1. Similarly act in the civilized world, which Ukraine is striving for. Banks that have joined the NBU memorandum will monitor the movement of funds and will have every right to ask what sources they come from. Daniil Getmansve, People’s Deputy and Head of Finance, told the details of financial monitoring..

Getmantsev explained that the limits on transfers between the cards will be valid constantly. This is that Ukraine introduced financial monitoring of operations with cards, which 44 banks have already joined. The main goal of monitoring is not only the fight against drops (using other people's cards to transfer funds), the people's deputy emphasized. According to him, we are not talking about a " The new government decisions are a movement towards the civilized world, therefore, the limits will not be canceled.

" This is a constant work on the prevention of abuse with non -cash calculations for drug trafficking and illegal trade and up to terrorism, ”he said.

During a conversation with reporters, the politician noted that the audits will concern all citizens, regardless of social status. They will even ask a pensioner, said a politician. If the bank suspects some kind of violation of the law upon receipt and transfer of funds, then it will establish a limit. After that, the pensioner will ask what the origin of the money. If everything is legal and there is no fraud, then the restrictions can be removed, the politician said.

\? " Prove that this money was not received by criminal means, ”the politician explained.

Getmantsev added that after checking the pensioner will remain at rest, but may be interested again if there are "

"

Note, on January 24, Focus wrote about the memorandum of the limits on transfers signed by Ukrainian banks after the corresponding proposal of the National Bank. The document states that restrictions regarding transfers between cards and between IBAN accounts are imposed. Customers will be divided into three groups and for each will set limits. For " UAH, for " UAH, the memorandum said.

We remind you that in September the National Bank introduced another restrictions on banking transfers type P2P, which will be valid until April 2025.