NBU: About 78 illegal currency exchange points were discovered in 2018

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Open source
Over the past year, the National Bank of Ukraine (NBU) conducted 1,103 inspections of currency exchange points of non-bank financial institutions to observe the procedure for organizing and carrying out currency exchange operations, the NBU’s press service informs.
In result of NBU’s inspections conducted in all oblasts of Ukraine and in Kyiv in 2018, were found at least 78 illegal currency exchange points.
In particular, offices were found in Kyiv, Zakarpattia, Kharkiv, Donetsk, Lviv, Ivano-Frankivsk, Cherkasy, Chernivtsi, Mykolayiv, Rivne and Dnipropetrovsk oblasts.

The report notes that the NBU sent information on illegal exchange offices to law enforcement agencies.
As The Journalist reported, Ukraine will receive two more IMF tranches in 2019.

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