Monday,
21 August 2017
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NBU to cancel requirement for banks to copy passports when forex operations

As part of further liberalization of foreign currency regulations, the National Bank of Ukraine (NBU) plans to cancel a requirement for banks to make and keep copies of documents provided by individuals when carrying out foreign exchange operations, the regulator reported on Facebook referring to a statement of Director of the Open Markets Department at the NBU Serhiy Ponomarenko.

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