Violators of currency legislation paid more than 731 million UAH of fines to the budget

Press service of the State Tax Service of Ukraine, published 03 February 2025 at 14:52 Chapter: News

State Tax Service of Ukraine conducted documentary audits on compliance with currency legislation during 2024, including on the basis of notifications received from the National Bank of Ukraine.

In total, 19.24 thousand reports regarding violations of payment deadlines for export-import were processed and 5.3 thousand enterprises were audited.

Violations were detected in 2.1 thousand enterprises, each with 5.9 thousand reports.

731.49 million UAH of fines was paid to the budget according to the audit results.

Reminder!

National Bank of Ukraine has established payment deadlines for settlements for export and import of products.

Specifically:

180 calendar days (according to the NBU Resolution № 18 as of 24.02.2022 “On the operation of banking system during the martial law”);

120 days for operations carried out from July 12, 2024 for certain products (specified in the NBU Resolution № 67 as of 14.05.2019).

Enterprises that export and import products are required to provide banks with necessary documents for the currency supervision. Timely submission of documents reduces risk of violations, the NBU notifications and audits conducted by the tax authorities.