Another 23 banks and two financial institutions joined the memorandum, which provides for limiting limits on card transfers and strengthening financial monitoring. This was reported by the press service of the Association of Ukrainian Banks on December 18.
The meeting of representatives of banks and financial institutions, which took place the day before, confirmed the importance of combining the efforts of the banking sector to effectively combat financial crimes. The participants emphasized the need for self-regulation in the banking sector and emphasized that the memorandum is an important tool for establishing uniform standards of transparency and accountability.
The following banks and financial institutions joined the memorandum:
- Ukreximbank
- Ukrgasbank
- Crystal Bank
- KB Globus
- MTB Bank
- Radabank
- Idea Bank
- Altbank
- Alliance Bank
- EPB
- CLEARING HOUSE
- Policombank
- TRUST CAPITAL BANK
- Ukrainian Bank for Reconstruction and Development
- Oxy Bank
- The first investment bank
- Agroprosperis Bank
- NovaPay (NovaPay)
- ProCredit Bank
- Kominbank
- Pravex Bank
- FC EVO (RozetkaPay)
- Ukrainian Capital Bank
- Sense Bank
- Sky Bank
We remind you that from February 1, 2025, a limit of 150,000 hryvnias per month will be introduced for card transfers for customers who have not confirmed their source of income. From June 1, 2025, this limit will decrease to 100,000 hryvnias.
