Changes approved by the NBU Board resolution of February 21, 2017.
The national Bank of Ukraine from February 23 tightened measures on carrying out of currency transactions to prevent capital outflow in the Russian Federation.
This was reported on its website.
“The national Bank has tightened measures to prevent the outflow of capital in the Russian Federation as the aggressor state. From now on, the NBU has the right to refuse to issue individual licenses for carrying out separate currency transactions, if it finds in the documents submitted information that the member or person to or for whose benefit this operation, is the person having its seat in a country which is recognized by the Verkhovna Rada as an aggressor state/state-occupier”, – said the NBU.
The right to refuse to issue a license is installed by making changes in the instruction about the procedure for issuing individual licenses for investing abroad, the situation on the procedure for issue of individual licenses on transfer of foreign currency outside Ukraine for payment of Bank metals and carrying out separate currency transactions, the regulations on the procedure for issue of individual licenses on placement by residents (legal entities and individuals) of currency values on accounts outside Ukraine.
Changes approved by the NBU Board resolution of February 21, 2017 No. 12 and will take effect from 23 February 2017.
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