statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individuals
Update:
www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/
riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulations
statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individuals
www.integrites.com/publications/nbu-clarifies-a-number-of-currency-control-restrictions/
Update:
www.asterslaw.com/press_center/legal_alerts/currency_regulation_system_changes/
riskandcompliance.freshfields.com/post/102hznb/ukraine-legal-developments-series-currency-control-regulations
statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions-on-individuals
The NBU obliged banks to monitor cyclical currency transactions – Integrites
www.kinstellar.com/news-and-insights/detail/3071/the-national-bank-of-ukraine-introduced-additional-changes-to-currency-restrictions
See also:
statintegrites.wixsite.com/warhelpdesk/en/currency-restrictions
