the expert pointed out the nuances – UNIAN

There are several regulatory authorities in Ukraine that may have access to banking information. The story of the disclosure of banking secrecy at PrivatBank may only be a mistake by the legal department.

“When you open an account in any bank, you provide all the essential facts about yourself – passport, TIN. There are banks that require additional information from you. Obviously, you need to understand that, at a minimum, bank employees, as well as regulatory authorities – The National Bank, tax and structure under the Ministry of Finance, which analyzes activities for involvement in criminal acts, like…