Date: 3 months ago   Category: Financial

The National Bank carried out a round-up of illegal exchangers


Staff of the NBU revealed 12 illegal currency exchanges in the Donetsk, Sumy, Kharkiv, Ternopil and Ivano-Frankivsk regions. The National Bank of Ukraine for January-March, 2019 made 284 checks of structural divisions (currency exchanges) of non-bank financial institutions on observance of an order of the organization and carrying out currency exchange transactions. The press service of the NBU reports about it. According to the press service, inspections were carried out in the Kharkiv, Ivano-Frankivsk, Transcarpathian, Lviv, Volynsk, Khmelnytskyi, Rivne, Zhytomyr, Ternopil, Donetsk, Dnipropetrovsk, Kirovohrad, Nikolaev, Poltava, Kiev regions and in Kiev. Among the revealed violations of a procedure of currency exchange transactions the following was the most essential: carrying out currency exchange transactions without the corresponding documentary registration; considerable discrepancy between volumes of cash in cash desk NFU and accounting reporting documents; non-presentation during verification of documents, materials, information on inquiry of the authorized employee of National bank. During conducting checks of legal currency exchanges by authorized employees of National bank 12 currency exchanges which worked illegally, in the Donetsk, Sumy, Kharkiv, Ternopil and Ivano-Frankivsk regions were revealed. In Ukraine currency exchange in ATMs became available Earlier it was reported that in a year Ukrainians bought currencies for $11 billion. Following the results of last year the population bought currencies for nearly 1.5 billion dollars more, than sold. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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