101 unlawful currency exchange offices revealed in Ukraine

101 unlawful currency exchange offices revealed in Ukraine

The National Bank of Ukraine (NBU) in January-September 2017 revealed 101 unlawful currency exchange offices of non-bank financial institutions, the NBU has reported on its website.

According to the report, the unlawful offices were found in Kyiv city, Donetsk, Zakarpattia, Zaporizhia, Ivano-Frankivsk, Kyiv, Kirovohrad, Lviv, Mykolaiv, Ternopil, Kharkiv and Chernivtsi regions.

The central bank said that it submits information about the unlawful currency exchange offices to law enforcers. In general, in January-September 2017, the NBU inspected 770 offices in Kyiv city and all regions of Ukraine.

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