Photo: the Economic truth of the NBU regularly reviews the exchange
NBU staff found illegal currency exchange offices in Kharkiv, Lviv, Ivano-Frankivsk, Volyn, Kyiv regions and Kyiv.
The national Bank of Ukraine for July-September 2019 held 263 checks of exchange bureaus non-Bank financial institutions, which has identified 15 illegal exchangers. Said this yesterday, the press service of the regulator.
It is noted that illegal items discovered in Kharkiv, Lviv, Ivano-Frankivsk, Volyn, Kyiv regions and Kyiv. Information about them is transferred to law enforcement agencies.
Also among the other violations were identified – conduct foreign exchange transactions without appropriate documentation of a significant discrepancy amounts of cash in the cash accounting, the accounting documents and not providing at the time of verification of documents, materials, information upon request of an authorized employee of the NBU.
Recall that in 2018 the national Bank have identified 78 illegal exchangers. Only the regulator has conducted over 1,100 inspections of currency exchange offices non-banking financial institutions in all regions of Ukraine.
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