The regulator approved the Resolution dd. 07/04/2016 №247, which should prevent the outflow of capital on suspicious financial transactions from Ukraine to abroad.
The authorized banks, receiving general license for conducting currency transactions, should add to special registers the information about such transactions:
- Currency purchase and transfer
- Transfer of funds in UAH to non-residents through correspondent accounts of non-resident banks, opened in authorized banks and through branches of authorized banks on the territory of other banks.
The resolution will also extend opportunities of the National Bank regarding the blocking of suspicious financial transactions.
The resolution №247 will come into force since April 15, 2016.
