NBU responded to rumors about account blocking due to cash withdrawals at ATMs.
08.01.2025
1721

Journalist
Shostal Oleksandr
08.01.2025
1721

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
- Trump's approval rating has fallen to the lowest level since the beginning of his second term
- The budget will receive a record amount from the NBU: the figure has been announced
- Almost Hi-Fi: lifecell improves VoLTE calls for subscribers
- The pockets of Ukrainians are emptying: an expert revealed the colossal lag behind European incomes
- Temperature up to +26: forecasters pleased residents of Kyiv region with the weather forecast
- Absolutely Illegal: Popenko Explained Why Kyiv Residents Overpay for House Maintenance