NBU responded to rumors about account blocking due to cash withdrawals at ATMs.
08.01.2025
1495

Journalist
Shostal Oleksandr
08.01.2025
1495

The National Bank of Ukraine has refuted information about the possibility of blocking clients' bank accounts for frequent cash withdrawals. According to the NBU, false information about new restrictions is spreading in the media and messaging platforms. It is stated that banks must block accounts of clients who withdraw cash more than three times a month or in large amounts.
The NBU unequivocally denies the existence of such requirements in any official documents, recommendations, or legislative acts. The regulator emphasizes that client verification will be carried out by banks, payment and financial institutions in accordance with current legislation on financial monitoring.
Read also
- The state continues to fight the coronavirus epidemic: Ukrainians are urged to adhere to quarantine restrictions and get vaccinated
- The presence of the Ukrainian language in schools is triggering protests
- Ukraine plans to introduce vaccination certificates against COVID-19
- The President opened a new factory in Kherson
- Title translated into English: Ukraine has presented a new example of technological breakthrough in agriculture
- Ukraine received assistance in the fight against the pandemic from international partners