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Restrictions on card transfers – more than 20 more banks have joined the memorandum on limits
Representatives of financial institutions discussed joining the efforts of the banking sector to effectively combat financial crimes.
The memorandum on limiting card transfers, which was signed by the four largest Ukrainian banks, was joined by another 25 financial institutions – 23 banks and two financial companies. This was reported by the press service of the Association of Ukrainian Banks (AUB).
It is reported that the association held a meeting with the top management of leading banks and financial companies in Ukraine. They discussed “combining the efforts of the banking sector to effectively combat financial crimes that undermine the stability of the economic system.”
“The signed Memorandum is the market's reaction to…
