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.