The National Bank of Ukraine (#НБУ ) plans to introduce limits on outgoing money transfers between individuals in order to combat shadow payments. According to Deputy Chairman of the National Bank of Ukraine Dmytro Oliinyk, the limits for outgoing P2P transfers will be UAH 100,000 per month, and the number of such transfers will be limited to 30 per month. He noted that 95% of bank customers will not even notice these restrictions, but it will become more difficult for criminals to make shadow payments. It is important that the restrictions do not affect incoming transactions, so as not to interfere with the activities of volunteers. If necessary, on proven grounds, the limits can be increased.

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