Banks will strengthen financial monitoring for transactions worth more than 100,000 hryvnias — Money

Initially, a limit of 150,000 may be introduced. UAH per month from January 1, 2025, and from July 1 it will be reduced to 100,000 hryvnias. UAH per month.

Ukrainian banks are considering the possibility of signing a joint memorandum on reducing the limit of monthly transactions, after exceeding which, in the absence of confirmed income, enhanced financial monitoring will be carried out.

This is reported by “Interfax-Ukraine” with reference to its own sources.

According to sources, it is predicted that it will provide for a gradual reduction of the monthly transaction limit, after exceeding which, in the absence of confirmed income, increased financial monitoring will be carried out.

The agency also added that it will not only be about P2P operations, which the National Bank of Ukraine has already limited to 150,000. UAH per month in one bank, as well as about IBAN transfers.

Interlocutors of the agency…