Transfers between cards will be limited: banks agreed with the NBU on new limits,
The memorandum provides for checking clients at the stage of opening accounts and dividing them according to risk level.
The National Bank signed a memorandum on ensuring transparency in the banking payment services market with two specialized associations and four banks: Oschadbank, Raiffeisen Bank, KB PrivatBank and Universal Bank (monobank). LIGA.net reports this.
It is noted that this agreement is associated with the need to counter illegal payment transactions and money laundering.
The memorandum provides for checking clients already at the stage of opening accounts and dividing them into those for which there are criteria for “high” risk and “low”.
For high-risk clients, checks will be strengthened, in particular regarding the origin of funds and level of income.
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