National Bank has clarified the cases in which payments on foreign contracts are subject to financial monitoring  

Looking at some of the issues of art. 15 of the Law "On prevention and counteraction to legalization (laundering) of proceeds from crime and financing of terrorism," the National Bank said that compulsory financial monitoring vsootvetstvii add. Part 1 of Article 15. 15 of the Act shall be subject to the operation to implement the settlement of foreign trade contracts, if the terms of the agreement (contract) establishes that: the provision of services (such as services in the field of science, culture, art, education, entertainment, or other similar services, including the organizers of the activity in these areas , consulting, engineering, engineering, legal, accounting, audit services in the field of information, forwarding services), and the supply of goods, work performed outside the customs territory of Ukraine.