The NBU will hold in the first quarter of 2019 sectoral risk assessment of the Ukrainian banking system.
The national Bank will hold in the first quarter of 2019 sectoral risk assessment of the Ukrainian banking system. He said this ward the telegram No. 25-0006/6451. To be paid for the five-year period from 2013 to 2018, according to Rus.Media.
While going to apply the Methodology of the national risk assessment of money laundering and financing of terrorism in Ukraine, developed by the state service of financial monitoring. Banks were obliged to fill in and submit until 22 February 2019 in a special questionnaire.
On the basis of its content, you can understand the directions that will analyze and verify. Most bankers were asked questions regarding the cash:
- cash withdrawal from customers ‘ accounts
- receiving and issuing cash for the transfer without opening an account
- foreign exchange transactions
- depositing cash to accounts of natural persons and enterprises
- collection of cash, with subsequent payment to the account.
Will be explored in another banks work with payment cards, service their accounts of pensioners, salary payments to people as well as all Deposit and credit services. Large enough interests. Maybe in a bind all these actions to of cash, and perhaps for other reasons.
This does not mean that the reviewer will be interested in the work of banks with cashless transactions. It too will pass. Pervet and current practice of identifying individuals and accountants, working with systems of remote Bank (Internet banking, mobile banking). And open accounts with the use of BankID National Bank.