The National Bank of Ukraine (NBU) has instructed credit institutions to strengthen online verification of Ukrainian payments. Reported by this post “A country” referring to the content of the editor’s official letter.
“Financial authorities should prevent customers from using banking services for financial transactions for an unlawful purpose,” the document says.
We are talking about the need for the NBU to carefully control online payments for gambling. For this reason, they want to increase the number of detections of gambling establishments that operate without a license from the Gambling and Lotteries Regulatory Commission and do not pay taxes. As the publication wrote, there are a significant number of online casinos in the country that are used by Ukrainians.
In case of doubt, banks were obliged to promptly notify the State Financial Monitoring Service of suspicious payments or money transfers of Ukrainian citizens.
Telegram channel Mash in the second half of April reportedHe said that Roskomnadzor has added the accounts of Yegor Creed, Gusein Gasanov, Yuri Khovansky and other publishers on the Twitch, Telegram and Kick platform to the registration of banned sites.