NBU responded to rumors about account blocking due to cash withdrawals at ATMs.
08.01.2025
2504

Journalist
Shostal Oleksandr
08.01.2025
2504

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
- War is not an obstacle: the number of millionaires in Ukraine has suddenly increased
- Popular drugs in Ukraine are available only by prescription
- 'This is not our war': Trump issues ultimatum to Putin and Zelensky
- Fines for Drivers at Gas Stations: What Car Owners Risk at Fuel Stations
- The lawyer named the main condition for canceling the fine from the TCC
- Mobilization in Ukraine: who among men will be allowed to leave the country starting July 1