In Ukraine, a "blacklist" of bank clients may be created, — Oliynyk

In Ukraine, a "blacklist" of bank clients may be created, — Oliynyk

With such a statement, Deputy Chairman of the National Bank Dmytro Oliynyk spoke out.

He proposes the creation of a register of Ukrainians who have used their bank accounts for money laundering and other illegal activities.

Thanks to such bank clients, fraudsters can withdraw stolen funds from their victims. This will limit their financial capabilities but will not exclude them from the system.