Bankers who ignore the new rules of control, will fine.
From June 12, Ukrainian banks will carefully check their customers. This is reported TSN.
According to the new resolution of the National Bank of Ukraine, mandatory inspections in Ukraine will include not only transactions of individuals for more than 150 thousand hryvnias, but also recalculations of foreign diplomatic missions, consular offices, foreign organizations and companies for up to $ 50 thousand.
Unfair bankers who ignore the new rules of control, in the National Bank promise to punish with heavy fines.