NBU denies information about blocking cards for frequent cash withdrawals.
The National Bank of Ukraine denies information about the possible blocking of citizens' bank accounts due to frequent cash withdrawals. According to widespread reports on the internet, the NBU demanded strengthening financial monitoring in the country, but there is no official document with such requirements.
It is stated that banks and financial institutions continue to verify their clients in accordance with financial monitoring legislation, considering a risk-oriented approach.
The National Bank urges to trust only official sources and not to pay much attention to fake news spread by anonymous Telegram channels and unreliable media aimed at undermining citizens' trust in Ukraine's financial sector.
Earlier today, January 8, an attack occurred at the storage base for petroleum products 'Crystal Plant' in Engels, Saratov region.
Read also
- Has Putin lost an ally? What is happening between Azerbaijan and the Russian Federation
- It is impossible to escape. Experts provided a course of action to survive in the explosion zone
- The attacker shot firefighters while extinguishing a fire in the USA
- Kadyr's Underage Son Showcases $7 Million Watch at Wedding
- Battlefield in a Shooting Combat near Dobropillia. Remembering Volodymyr Koval
- In Ukraine, over 3.6 thousand couples got married in a week: where the most weddings took place
