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NBU memorandum – how the FOP will be checked and what the consequences of violations are – UNIAN
Changes in the procedure for disclosing bank secrecy are, in particular, due to Ukraine’s international obligations, the expert noted.
Ukraine has adopted a memorandum according to which card transfers are limited and individual entrepreneurs will be checked. UNIAN figured out how banks will check individual entrepreneurs, what penalties are possible, and how they can affect the work of individual entrepreneurs.
Individual entrepreneurs may face a number of problems, including the termination of transactions, said Sergei Lankin, a lawyer at the Globa and Globa Law Firm, in a commentary.
According to the expert, new restrictions can “finish off” businesses that are already heroically surviving in our country.
What should a sole proprietor prepare for, what will an audit look like in practice?
According to the expert…
