economy news

NBU declares war on illegal currency exchange offices

10.10.2014 |

The NBU started providing law enforcement agencies with lists of illegal currency exchange offices. For example, during a meeting with police officers Governor of the NBU Valeria Hontareva announced that the regulator had already transferred a list of 10 illegal currency exchange offices to the law enforcers. Those currency exchange offices are not even licensed for such activities, but still work in the cash foreign exchange market, reported the NBU. Management of the NBU and top managers of the 15 largest banks agreed on the upper limit of the exchange rate for the US dollar.

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