Board of directors of the National Bank of Ukraine has introduced a number of amendments to the legal acts to improve currency regulations.
In particular, the resolution provides for reduction of use of currency as payment means on the territory of Ukraine, allows residents to present e-documents (only hard copies of contract documents were allowed before) and limits use of foreign currency in cash for investment operations.
From now on investors will be able to credit their accounts only by cashless transfers.
According to NBU, such limitations have been introduced to prevent usage of financial schemes, used for money laundering under the guise of 'foreign investments'. NBU also notes that given amendments do not complicate the activity of honest investors and meet the latest world tendencies on minimization of cash payments.
In particular, the resolution provides for reduction of use of currency as payment means on the territory of Ukraine, allows residents to present e-documents (only hard copies of contract documents were allowed before) and limits use of foreign currency in cash for investment operations.
From now on investors will be able to credit their accounts only by cashless transfers.
According to NBU, such limitations have been introduced to prevent usage of financial schemes, used for money laundering under the guise of 'foreign investments'. NBU also notes that given amendments do not complicate the activity of honest investors and meet the latest world tendencies on minimization of cash payments.
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