The national Bank has found 11 illegal currency exchange
Illegal currency exchange worked in Kyiv, Zakarpattya, Kharkiv, Lviv and Rivne regions. Information about them is already sent to law enforcement agencies.
The national Bank of Ukraine in the first quarter of 2018 has conducted 264 inspections of structural subdivisions of the non-banking financial institutions on compliance of the order of organization and implementation of foreign exchange transactions. On Thursday, April 19, the press service of the NBU.
The inspections were carried out in Kyiv and in Odesa, Kharkiv, Ivano-Frankivsk, Zakarpattia, Lviv, Volyn, Khmelnytskyi, Rivne, Chernivtsi, Vinnytsia, Kherson and Poltava regions of the country.
After the inspection by the authorized employees of the National Bank detected in the Kiev, Transcarpathian, Kharkiv, Lviv and Rivne regions 11 exchange bureaus, which worked illegally.
Information about illegal exchange offices the national Bank has sent to law enforcement agencies. Information about them with the corresponding photo of the NBU also available on its official website under an Illegal currency exchange points.
Earlier it was reported that last year the audits of the NBU was discovered 115 illegal currency exchange.
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