National Bank was found about 15 illegal exchangers, carrying out its activity without a proper special permit controller
This information told the publication UBR, citing the press service of the NBU. Experts pointed out that illegal immigrants are engaged in their activity in Kharkiv, Ivano-Frankivsk, Volyn, Kyiv regions. This also applies to the capital of Ukraine. They were all blacklisted by the NBU, which was made publicly available on the Agency’s website.
In addition, it was provided with the documents to the relevant authorities.
24 is not the limit: the dollar is breaking all records in Ukraine when you need to run to the exchanger
It was also noted very high-quality work of the unit to protect the economy of Ukraine. From this Department in the third quarter frequently received notification of the closure of illegal exchangers in some regions of Ukraine.
However, what is the number of “gray” items were covered in the NBU reported. It is known only that for the previous 3 months, the audit staff was able to verify about 260 points. However, they have been able to identify many abnormalities associated with foreign exchange turnover in the country. The main violations, according to the national Bank, were as follows: transactions without proper paperwork, discrepancies in the volume of cash in hand, refraining from providing auditors with documentation with proper verification. However, there were presented and other violations.
Additionally, the population of Ukraine in October 2019 was sold to commercial banks cash in 1413,2 million dollars (equivalent) and bought 1504,8 million dollars.
In October, thus, the bias was in the direction of purchase and the net purchase of foreign currency by the population amounted to 91.5 million dollars. While September saw a net selling (by 88.8 million dollars).
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