Ministry of Justice returned for revision decree number 538 of the National Bank of the exercise of foreign exchange operations. This is stated in the report of the Justice Ministry.

The Ministry of Justice returned to the National Bank of Ukraine has no state registration for the finalization of the NBU Board dated September 9, 2009 № 538 On approval of amendments to the Regulations on the organization and implementation of monetary and exchange operations in the territory of Ukraine , - said in a statement.

According to Justice Minister Mykola Onishchuk, the Ordinance was returned at the request of the National Bank for improvements to bring the instrument into compliance with current legislation.

decree provided some restrictions on the implementation of monetary and exchange operations in the territory of Ukraine.

in particular for introducing a requirement on the need for foreign exchange transactions in an amount which exceeds 15 thousand hryvnia, only through the cash desk of a financial institution with a mandatory procedure for the identification of a person who engages in a transaction with cash.

also envisages the introduction of the prohibition of financial institutions to sell foreign currency to one person in an amount which exceeds the equivalent of 80 thousand hryvnia in one business day.

As reported, the association Ukrainian Credit-bank Union considers illegal requirement to identify the NBU conducting foreign exchange operations of 15 thousand hryvnia physical persons.

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