A 'blacklist' of bank clients will appear in Ukraine: what does it mean.

The National Bank of Ukraine is preparing a draft law on the introduction of payment discipline. According to this project, a 'blacklist' of bank clients who have abused their bank accounts for illegal operations, including money laundering, will be created. When a person is included in this list, their financial operations will be restricted. The National Bank will be responsible for maintaining the register, and data will be provided by payment service providers and banks. This draft law will apply not only to those who find themselves in a difficult situation but also to those who deliberately sold personal data or used their cards for fraudulent schemes. This could negatively affect the future opportunities of such individuals to obtain loans and develop their careers.