The National Bank of Ukraine (NBU) proposes to complicate the process of closing an individual entrepreneur (FLP, or from Ukrainian-" In particular, they want to start checking information on the turnover of funds and the completeness of taxes.

According to the media reports, the NBU letter to the Ministry of Digital Transformation and State Commerce " Thus, the financial regulator plans to deal with monetary mules, or drops that have learned to bypass the restrictions of the National Bank, registering fake fopes.

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Such FLP open accounts in different banks, through them large amounts of funds pass without a logical explanation of the type of activity, they use fictitious agreements and do not exist for long. It is impossible to track and analyze such actions because of:.

But in the current legislation there are no restrictions for registering closing the FLP business, but this is in itself the basis for an unscheduled tax audit. However, the requirements for such a check do not exist.

Another drawback: the lack of restrictions on the number of open business accounts per FLP.

This allows attackers to issue several such accounts in different institutions at once, increasing the possibilities for transferring funds through one "

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Given this, the National Bank offers changes to the operation of the automated services of " He can make it phased:.

Such changes will affect all small entrepreneurs, although they are unlikely to significantly complicate the life of those who conduct activities honestly and transparently.