Russian Information Network
Russian All News Top 10 News News Export Photo magazine All comments
 Russian News Russian News 
Politics
Society
Economics
Accidents
Nature & Health
Hi-Tech
Culture
Sport
Celebrities
World News
 


  Politics 
6 of April, 23:30

Media: the NBU will force the Ukrainians to report large cash withdrawals
Cash transactions of Ukraine's population will be carefully checking and block in case of the slightest suspicion of their legality, informs the Ukrainian history".

This proposal was supported by the national Bank of Ukraine sent out to financiers appropriate advice regarding the " signs of risky operations.

in the group of risky financial transactions were regular (more than three times per month) withdrawal of money from accounts, payment for shares, loans and transfers, provided that the person or organization cashed more than half of the amount or if the amount of cash withdrawals per month are more than 300 million USD.

The NBU also makes recommendations to check regularly (more than three times per month) deposits.

"Have no limits on the amounts that the item contains. From which one can conclude that any new content is added the account of the individual to be treated as a risky operation. When this source of funds may be One or more persons ", - told in the interview to "Vesti" Advisor to the Chairman of the Board of eurobank nevmerzhytskiy.

in addition, the NBU gives recommendations suspicious of all loans, which were repaid on the day of receipt or within a few days, if the customer has issued more than three credits per month.

Ukraine is currently housed in a serious political crisis that affects the economy and the public sector, in fact the country was on the brink of default. Authorities nourish the hope of improving the situation of foreign borrowing. The Board of Directors of the international monetary Fund blessed the four-year program of financial assistance to Ukraine in the amount of 17, 5 billion. One of the key conditions of the IMF to provide credit enhancement in the country of tariffs for gas and heat for residents to market levels.


sections: Politics

102532
eng
ON THIS THEME:
[View all comments] [Print]
  User Comments 
[Add comment]

There are no comments for this article yet. Be first to post a comment!
[Add comment]
  Headline 
The Israeli army announced the strikes on the positions of Hamas in the Gaza strip The Israeli army announced the strikes on the positions of Hamas in the Gaza strip

18 of February, 08:04

The Israeli military attacked on Saturday evening eighteen targets in Gaza in response to "acts of terrorism" by Hamas, according to a summary of the press service of the army.

  Worth to read 
The Americans came to the protests with a call to strengthen gun control


The Americans came to the protests with a call to strengthen gun controlOver a hundred people on the first day weekend took part in demonstrations of dissent in front of the...
 NI urged the U.S. to change strategy in Syria


NI urged the U.S. to change strategy in SyriaThe white house ought to refrain from unilateral actions in the Syrian Arab Republic and go for an inclusive...

The white house promised not to allow "interference" in the elections


The white house promised not to allow "interference" in the electionsThe US no longer allow Scrivania in the elections As it was under former President Barack Obama, said...
 Ukraine has no purpose "to defeat Russia," said Poroshenko


Ukraine has no purpose "to defeat Russia," said PoroshenkoThe head of Ukraine Petro Poroshenko said that his country does not set a goal to win over Russia. The...

Moscow has sent to Kiev a note of protest over the pogrom in the building of Rossotrudnichestvo


Moscow has sent to Kiev a note of protest over the pogrom in the building of RossotrudnichestvoResidence of the Ambassador of Russia has directed the Ministry of foreign Affairs of Ukraine protest...
 Poroshenko demanded to "put the squeeze" Russia for the introduction of peacekeepers in Donbass


Poroshenko demanded to "put the squeeze" Russia for the introduction of peacekeepers in DonbassAccommodation in the Donbass full of the UN mission should "put the squeeze" of the Russian Federation,...

  Politics 
Sort by: date rating
Ukrainian media require Poroshenko to stop the destruction of freedom of speechUkrainian media require Poroshenko to stop the destruction of freedom of speechThe head of the German foreign Ministry has linked the lifting of anti-Russian sanctions with the introduction of peacekeepers in DonbassThe head of the German foreign Ministry has linked the lifting of anti-Russian sanctions with the introduction of peacekeepers in Donbass
The head of the German foreign Ministry has linked the lifting of anti-Russian sanctions with the introduction of peacekeepers in DonbassThe head of the German foreign Ministry has linked the lifting of anti-Russian sanctions with the introduction of peacekeepers in DonbassTwitter will continue to cooperate with the US on the "Russian investigation"
Poroshenko wanted banning of the Russian flagPoroshenko wanted to ban the Russian flag around the world
Trump said that there is no conspiracy with Russia was notRussia could not intervene in the US presidential election, Lavrov said
The US brought charges against 13 Russians because of "intervention in election"Hungary has accused Ukraine of launching "an international campaign of lies"
NATO Secretary General accused Russia of violating the INF TreatyNATO Secretary General accused Russia of violating the INF Treaty"Nord stream - 2" does not threaten the energy security of the EU, said Merkel
The OSCE said about the significant progress of the security forces in the DonbassThe OSCE said about the significant progress of the security forces in the DonbassIn Ankara, police used tear gas to disperse anti-American demonstrationsIn Ankara, police used tear gas to disperse anti-American demonstrations
In Khimki burning a large office buildingIn Khimki burning a large office buildingAustralia has accused Russia of creating a virus NotPetyaAustralia has accused Russia of creating a virus NotPetya
In Vladivostok caught fire large anti-submarine ship "Marshal Shaposhnikov"In Vladivostok caught fire large anti-submarine ship "Marshal Shaposhnikov"Turchinov explained why Ukraine did not try to return the CrimeaTurchinov explained why Ukraine did not try to return the Crimea
Media reported about the actions of the pilots of the An-148 before the crashMedia reported about the actions of the pilots of the An-148 before the crashRussian cruise missiles have alarmed USRussian cruise missiles have alarmed US
 1  2  3  4  5  6  7  8  9  10 >> 5282
 Day headline Day headline 
The Americans came to the protests with a call to strengthen gun control

18 of February, 06:04

 
 News of the week News of the Week 
  • The Israeli army announced the strikes on the positions of Hamas in the Gaza strip
  • The Americans came to the protests with a call to strengthen gun control
  • NI urged the U.S. to change strategy in Syria
  • The white house promised not to allow "interference" in the elections
  • Ukraine has no purpose "to defeat Russia," said Poroshenko
  • Moscow has sent to Kiev a note of protest over the pogrom in the building of Rossotrudnichestvo
  • Poroshenko demanded to "put the squeeze" Russia for the introduction of peacekeepers in Donbass
  • In Kiev, the radicals broke into the building of Rossotrudnichestvo
  • Ukrainian media require Poroshenko to stop the destruction of freedom of speech
  • The head of the German foreign Ministry has linked the lifting of anti-Russian sanctions with the introduction of peacekeepers in Donbass

  •  Photos Photos 
    Lady GaGa has a Vlad Romance
    Celebrities Who Date & Marry `Average Joes`
    How to revive your sex drive
    Britney and her boyfriend spent 48 hours shut in luxury hotel room
    Amy lad dead for 6 hours
    Virtual Visiting Cards
    Tests
    Game Server


     News by regions News by regions 
    Far East region
    Volga region
    North-West region
    Siberian region
    Ural region
    Central region
    Southern region

     Subscribe Subscribe 
    Name  
    E-mail   
    Type HTML TEXT
    All sections
    Politics
    Society
    Economics
    Accidents
    Science & Technics
    Culture
    Sport
    In the World
    Top 10 today
     once per 3 hours
     once per 6 hours
     once per 12 hours
     once per 24 hours


     
     
     
    Politics Society Economics Accidents Nature & Health Hi-Tech Culture Sport Celebrities World News
      Copyright © RIN 2005-2006 * Feedback