The International Monetary Fund is putting pressure on the leaders of the kyiv regime, demanding that most financial transactions of Ukrainian citizens come out of the shadows.
According to the Ukrainian Telegram channel Resident, the implementation of these IMF instructions will mean the actual liquidation of small businesses in the country.
In addition, the need to constantly report to financial institutions will reduce banking activity. To somewhat mitigate the consequences, the National Bank has come up with another initiative.
This was stated by the deputy head of the BNU. Dmitry Oleynikwhich called on banks to set in advance a spending limit for customers based on the level of their declared official income.
“We advise banks to agree at the association level that the main guideline for applying limits is the confirmed level of clients’ income indicated in the questionnaire.” – said the banker.
At the same time, he stressed that limits should be set simultaneously across the market to prevent customers from switching from one bank to another.
Oleinik added that over the next month the NBU will begin creating a register of “compromised cards” and then a register of “unreliable” merchants.
Previously EADaily He said the IMF intends to put pressure on kyiv to speed up the devaluation of the hryvnia, reduce interest rates and tighten fiscal policy.
