This means that banks, starting today, will check not only the customers (companies and individuals), but also their partners and counterparties on origin and contacts in the Russian Federation. The action applies even to translations between two individuals. It is enough for an enterprise or a person to transfer money to someone and the bank will already have to check whether the recipient is relevant to Russia.
The NBU Resolution also obliges Ukrainian banks to collect the maximum of information about each of its clients. As soon as the bank reveals some connection of the client's operation or his counterparty with Russia, a special dossier will be taken immediately. After that, each transaction will be checked twice and documented. We will remind, in early March in the NBU allowed volunteers to spend more money on military equipment.
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