09/11/2021
The state is heading towards minimizing the shadow sector of the economy. This trend has been in the top for several years.
Recently, when accompanying real estate transactions, clients are increasingly turning to the problem of confirming the source of the origin of funds for making a bank transfer.
More and more banks are beginning to pay special attention to this.
The state introduces the rules of the game, where banks act as controllers of the financial sector, so to speak, the "financial police". And it is worth noting that at the level of international organizations it is quite good at it.
If the President's initiative on the recently adopted Law of Ukraine on the so-called "tax amnesty" is successful, then after the completion of this procedure, businesses will continue to narrow the framework for the turnover of funds.
Probably the starting point for further strengthening control and a comprehensive flow of all settlements into non-cash form will be the implementation of this law.
Moreover, this trend is enshrined in the Joint Statement on Strategic Partnership between Ukraine and the United States of America dated September 1, 2021, following a meeting of the presidents of the two countries.
