{"id":18330,"date":"2022-03-10T23:17:05","date_gmt":"2022-03-10T21:17:05","guid":{"rendered":"https:\/\/esquires.ua\/?p=18330"},"modified":"2022-05-11T23:18:31","modified_gmt":"2022-05-11T20:18:31","slug":"citizens-may-not-provide-supporting-documentation-when-moving-currency-and-bank-metals-abroad","status":"publish","type":"post","link":"https:\/\/esquires.ua\/en\/citizens-may-not-provide-supporting-documentation-when-moving-currency-and-bank-metals-abroad\/","title":{"rendered":"Citizens may not provide supporting documentation when moving currency and bank metals abroad"},"content":{"rendered":"<p><span class=\"TextRun SCXW152460889 BCX0\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW152460889 BCX0\">Under<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">martial<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">law<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">in<\/span><span class=\"NormalTextRun SCXW152460889 BCX0\"> Ukraine, <\/span><span class=\"NormalTextRun SCXW152460889 BCX0\">the<\/span><span class=\"NormalTextRun SCXW152460889 BCX0\"> NBU <\/span><span class=\"NormalTextRun SCXW152460889 BCX0\">abolished<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">the<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">requirement<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">for<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">citizens<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">to<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">provide<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">supporting<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">documents<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">to<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">banks<\/span><span class=\"NormalTextRun SCXW152460889 BCX0\"> (<\/span><span class=\"NormalTextRun SCXW152460889 BCX0\">namely<\/span><span class=\"NormalTextRun SCXW152460889 BCX0\">, <\/span><span class=\"NormalTextRun SCXW152460889 BCX0\">to<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">withdraw<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">cash<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">from<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">their<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">own<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">accounts<\/span><span class=\"NormalTextRun SCXW152460889 BCX0\"> and <\/span><span class=\"NormalTextRun SCXW152460889 BCX0\">purchase<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">bank<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">metals<\/span><span class=\"NormalTextRun SCXW152460889 BCX0\">) <\/span><span class=\"NormalTextRun SCXW152460889 BCX0\">when<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">moving<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">foreign<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">currency<\/span> <span class=\"NormalTextRun SCXW152460889 BCX0\">outside<\/span> <\/span><span class=\"TextRun SCXW152460889 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW152460889 BCX0\">of <\/span><\/span><span class=\"TextRun SCXW152460889 BCX0\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW152460889 BCX0\">Ukraine.<\/span><\/span><\/p>\n<p><span class=\"TextRun SCXW50204555 BCX0\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW50204555 BCX0\">Previously<\/span><span class=\"NormalTextRun SCXW50204555 BCX0\">,<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">individuals<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">had<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">to<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">provide<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">the<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">relevant<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">documents<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">wh<\/span><span class=\"NormalTextRun SCXW50204555 BCX0\">ile<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">moving<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">currency<\/span><span class=\"NormalTextRun SCXW50204555 BCX0\"> and <\/span><span class=\"NormalTextRun SCXW50204555 BCX0\">bank<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">metals<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">valued<\/span> <\/span><span class=\"TextRun SCXW50204555 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW50204555 BCX0\">at <\/span><\/span><span class=\"TextRun SCXW50204555 BCX0\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW50204555 BCX0\">ove<\/span><\/span><span class=\"TextRun SCXW50204555 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW50204555 BCX0\">r<\/span><\/span><span class=\"TextRun SCXW50204555 BCX0\" data-contrast=\"none\"> <span class=\"NormalTextRun SCXW50204555 BCX0\">10 <\/span><span class=\"NormalTextRun SCXW50204555 BCX0\">thousand<\/span> <span class=\"NormalTextRun SCXW50204555 BCX0\">euros<\/span><span class=\"NormalTextRun SCXW50204555 BCX0\">.<\/span><\/span><span class=\"EOP SCXW50204555 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span class=\"TextRun SCXW176274341 BCX0\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW176274341 BCX0\">At<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">the<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">same<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">time<\/span><span class=\"NormalTextRun SCXW176274341 BCX0\">, <\/span><span class=\"NormalTextRun SCXW176274341 BCX0\">the<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">requirement<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">to<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">declare<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">currency<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">valuables<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">valued<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">at <\/span><span class=\"NormalTextRun SCXW176274341 BCX0\">ove<\/span><span class=\"NormalTextRun SCXW176274341 BCX0\">r<\/span><span class=\"NormalTextRun SCXW176274341 BCX0\"> EUR 10<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">000 <\/span><span class=\"NormalTextRun SCXW176274341 BCX0\">remains<\/span> <span class=\"NormalTextRun SCXW176274341 BCX0\">in<\/span> <\/span><span class=\"TextRun SCXW176274341 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW176274341 BCX0\">force<\/span><\/span><span class=\"TextRun SCXW176274341 BCX0\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW176274341 BCX0\">.<\/span><\/span><span class=\"EOP SCXW176274341 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n<p><span class=\"TextRun SCXW25831153 BCX0\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW25831153 BCX0\">These<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">changes<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">were<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">made<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">by<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">the<\/span><\/span><span class=\"TextRun SCXW25831153 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"> <span class=\"SpellingError SCXW25831153 BCX0\">Rulling<\/span><\/span><span class=\"TextRun SCXW25831153 BCX0\" data-contrast=\"none\"> <span class=\"NormalTextRun SCXW25831153 BCX0\">of<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">the<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> Board <\/span><span class=\"NormalTextRun SCXW25831153 BCX0\">of<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">the<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> National Bank <\/span><span class=\"NormalTextRun SCXW25831153 BCX0\">of<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> Ukraine <\/span><span class=\"NormalTextRun SCXW25831153 BCX0\">of<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">March<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> 4, 2022 \u2116 36 &#8220;On <\/span><span class=\"NormalTextRun SCXW25831153 BCX0\">amendments<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">to<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">the<\/span> <\/span><span class=\"TextRun SCXW25831153 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"SpellingError SCXW25831153 BCX0\">Rulling<\/span><\/span><span class=\"TextRun SCXW25831153 BCX0\" data-contrast=\"none\"> <span class=\"NormalTextRun SCXW25831153 BCX0\">of<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">the<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> Board <\/span><span class=\"NormalTextRun SCXW25831153 BCX0\">of<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">the<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> National Bank <\/span><span class=\"NormalTextRun SCXW25831153 BCX0\">of<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> Ukraine <\/span><span class=\"NormalTextRun SCXW25831153 BCX0\">of<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">February<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> 24, 2022 \u2116 18&#8243;, <\/span><span class=\"NormalTextRun SCXW25831153 BCX0\">which<\/span> <\/span><span class=\"TextRun SCXW25831153 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW25831153 BCX0\">came <\/span><\/span><span class=\"TextRun SCXW25831153 BCX0\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW25831153 BCX0\">into<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">force<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">on<\/span> <span class=\"NormalTextRun SCXW25831153 BCX0\">March<\/span><span class=\"NormalTextRun SCXW25831153 BCX0\"> 4, 2022.<\/span><\/span><span class=\"EOP SCXW25831153 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Under martial law in Ukraine, the NBU abolished the requirement for citizens to provide supporting documents to banks (namely, to withdraw cash from their own accounts and purchase bank metals) when moving foreign currency outside of Ukraine. Previously, individuals had to provide the relevant documents while moving currency and bank metals valued at over 10 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":18135,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false},"categories":[50],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Citizens may not provide supporting documentation when moving currency and bank metals abroad - Esquires<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/esquires.ua\/en\/citizens-may-not-provide-supporting-documentation-when-moving-currency-and-bank-metals-abroad\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Citizens may not provide supporting documentation when moving currency and bank metals abroad - Esquires\" \/>\n<meta property=\"og:description\" content=\"Under martial law in Ukraine, the NBU abolished the requirement for citizens to provide supporting documents to banks (namely, to withdraw cash from their own accounts and purchase bank metals) when moving foreign currency outside of Ukraine. 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