The National Bank has started working with the transfers of Ukrainians: what each person will now have to indicate

Iryna Polyakova spoke about the new rules, limits, and methods of control by the tax service. The tax service has the right to check data on received funds for up to three years. If violations are detected, tax agents may contact citizens with claims about tax payments.

The National Bank of Ukraine introduces innovations related to money transfers that affect practically every citizen. Now Ukrainians should be careful when paying utility bills, sending money to relatives, or any other financial operations.

The new rules for transferring funds in Ukraine mean greater control and responsibility for citizens in the field of financial operations. Compliance with legal requirements is becoming even more important, and violations can lead to unpleasant consequences from the tax service.