NBU tightens conditions for licensing currency transfers beyond Ukraine

11:20, 15 December 2017
210 0

The National Bank of Ukraine (NBU) has tightened the procedure for issuing individual licenses for the transfer of foreign currency outside Ukraine, specifying the list of documents required to obtain the license and securing the right to demand documents to prevent capital outflow, the NBU reported, referring to Resolution No. 130, which comes into force on December 15.

Please Subscribe For Full Access

If you see a spelling error on our site, select it and press Ctrl+Enter