NBU denies information about blocking cards for frequent cash withdrawals.
The National Bank of Ukraine denies information about the possible blocking of citizens' bank accounts due to frequent cash withdrawals. According to widespread reports on the internet, the NBU demanded strengthening financial monitoring in the country, but there is no official document with such requirements.
It is stated that banks and financial institutions continue to verify their clients in accordance with financial monitoring legislation, considering a risk-oriented approach.
The National Bank urges to trust only official sources and not to pay much attention to fake news spread by anonymous Telegram channels and unreliable media aimed at undermining citizens' trust in Ukraine's financial sector.
Earlier today, January 8, an attack occurred at the storage base for petroleum products 'Crystal Plant' in Engels, Saratov region.
Read also
- Medics had two buckets - for amputated limbs and for grenades. Palamar on the siege of Azovstal
- The Israeli army has a higher motivation than the Ukrainian one – Rabbi Moshe Asman
- Scandal with Hysakov: Activist Reveals the Origin of Millions of Dollars in His Cryptocurrency Wallets
- A man died in the TCC in Lviv region
- Right about the prostitution case of minors. The name of the oligarch Deripaska has disappeared from the indictment
- Deputy Commander of the Azov Regiment spoke about the meeting with Medvedchuk
