NBU responded to rumors about account blocking due to cash withdrawals at ATMs.
08.01.2025
1380

Journalist
Shostal Oleksandr
08.01.2025
1380

The National Bank of Ukraine has refuted information about the possibility of blocking clients' bank accounts for frequent cash withdrawals. According to the NBU, false information about new restrictions is spreading in the media and messaging platforms. It is stated that banks must block accounts of clients who withdraw cash more than three times a month or in large amounts.
The NBU unequivocally denies the existence of such requirements in any official documents, recommendations, or legislative acts. The regulator emphasizes that client verification will be carried out by banks, payment and financial institutions in accordance with current legislation on financial monitoring.
Read also
- Trump warned of 'bad news for the world' if Putin refuses to ceasefire
- Zelensky announced the development of a detailed agreement with the USA regarding mineral resources
- Macron urges Russia to ceasefire with Ukraine: 'tactic of dragging it out' must stop
- Emergency Visit to the White House: Why European Security Advisers Unexpectedly Flew to the USA
- The Pension Fund provided an important clarification regarding funds for the health improvement of children
- Zelensky named 3 priorities for Ukraine