The national Bank of Ukraine last year, tested 1018 of currency exchange offices in Kiev and in all oblasts of Ukraine.
This was reported on the official website of the regulator.
As a result of inspections, was discovered 115 illegal currency exchange in Kiev and Donetsk, Transcarpathian, Zaporozhye, Ivano-Frankivsk, Kyiv, Kirovograd, Lviv, Mykolayiv, Ternopil, Kharkiv and Chernivtsi regions.
Information about such settlements, the regulator handed over to law enforcement.
Overall, among the detected violations, the most significant was the conduct of foreign exchange transactions without documentation, discrepancies in the volume of cash in the cash register according to accounting documents, failure to provide documents during the inspection or obstructing its implementation.
“In 2018, the national Bank plans to check out first those exchangers, which have revealed significant irregularities in 2017 or in respect of which there is reason to doubt the veracity of the volume of transactions,” – said the NBU.