Banks may take up to 20% of funds from Ukrainians’ accounts, — media

Banks may take up to 20% of funds from Ukrainians’ accounts, — media

We are talking about financial monitoring.

After blocking, the account owner is asked for information about the origin of the funds. If the bank considers the client’s activity suspicious, the account is closed.

Now they also apply a new type of punishment - an additional commission. Its size already reaches 20% of the amount.