❌ Fake!
Under-sanctioned pro-russian resource «Strana. ua» released news that the National Bank of Ukraine allegedly ordered banks to report all card payments of Ukrainians, regardless of the amount
🔸 In its material, the publication refers to a letter (No. 25-0005/38228) dated June 1, 2023, apparently signed by the director of the Financial Monitoring Department of the NBU, Anna Lipska
✅ Actually!
According to the NBU’s official statement, the letter (No. 25-0005/38228) does not refer to individuals. The NBU explains that this applies exclusively to legal entities that use e-commerce banking services
🔸 The analysis of generalized information enables the National Bank of Ukraine to identify the problems of using bank services, in particular electronic commerce, to serve the shadow market
🇺🇦 Don’t let the enemy disinform you. Trust only sources of verified information!
