Ukraine’s Banks Significantly Improve Efficiency of Verification Procedures
“The number of “sham” transactions has dropped due to a comprehensive analysis and a thorough verification of information about customers’ financial operations conducted by authorized banks. Earlier, the regulator had to detect and suspend suspicious transactions instead of banks. Following the imposition of new verification requirements for customers’ transactions, banks themselves began to detect and suspend suspicious transactions, thus leading to a decrease in the number of rejections by the regulator,” said Director of the NBU Financial Monitoring Department Mr Ihor Bereza.
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