Resolution of the Board of the National Bank of Ukraine on amendments to the Regulations on the transfer of cash and precious metals across the border of Ukraine, which comes into effect on August 31, 2012, approved a new procedure for the export of cash by nonresident individuals outside Ukraine.
"Taking into account the global trend of rapid development of non-cash payments, which characterizes the level of development of market relations, currently the National Bank of Ukraine aims at the growth of non-cash payments in Ukraine. The Bank amended the new procedure for the export of cash by non-resident individuals. Now a non-resident individual has the right to take out cash from Ukraine in the amount exceeding the equivalent of 10.000 EUR, only in an amount previously imported into Ukraine and declared in writing," deputy director of the monetary and credit policy methodology department, the head of the currency regulation methodology department of the National Bank of Ukraine Liudmyla Chepinoha said.
"At the same time, the funds transferred to the territory of Ukraine, may be transferred by a non-resident individual from Ukraine in non-cash forms without limits.
In addition, the resolution removed the requirement for non-resident individuals and legal entities to have the documents confirming the withdrawal of cash from the bank accounts, transferring across the customs border of Ukraine the cash in an amount exceeding the equivalent of 10.000 EUR.
"Other requirements for the standards (volumes) of the transfer of cash by natural persons and legal entities through the customs border of Ukraine were not amended," Liudmyla Chepinoha added.
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