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US allows energy transactions with sanctioned Russian banks

The US Treasury Department on Tuesday issued a general license authorizing energy-related transactions with sanctioned Russian banks through December 5. The previous license was due to expire on June 24. According to the document, published on the department’s website, transactions will be allowed with Vnesheconombank, Otkritie, Sovcombank, Sberbank, VTB, Alfa-Bank, …

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IMF evaluates yuan’s share in global currency transactions

Claims in Chinese yuan amounted to $336.1 billion in the fourth quarter of 2021, accounting for 2.79% of the total allocated foreign exchange reserves, the International Monetary Fund’s (IMF) survey showed on Thursday. According to its Currency Composition of Official Foreign Exchange Reserves (COFER) data, the Chinese currency’s share has …

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US Treasury Department authorizes aid transactions with the Taliban

“The Treasury is committed to facilitating the flow of humanitarian assistance to the people of Afghanistan and other activities that support their basic human needs,” Andrea Gacki, director of the department’s Office of Foreign Assets Control, said in a statement on Friday. Though US sanctions on the Taliban remain in …

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In Ukrainian banks noticed suspicious transactions

The NBU monitors suspicious financial activities of Bank customers. The national Bank of Ukraine (NBU) in January-September of 2017 was sent to law enforcement agencies 28 letters with information about suspicious transactions of clients 36 banks for the total amount of 67.5 billion, or 16 billion and EUR 10 million. …

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The national Bank simplified foreign exchange transactions

The NBU has simplified the customers of banks the procedure for conducting currency transactions. The national Bank of Ukraine (NBU) has simplified the procedure of operations of the Bank clients for foreign currency purchase/transfer of funds outside Ukraine in favor of non-residents and changed the order of controls to prevent …

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