In the context of martial law, it is said in explaining the press service, it is necessary to consider whether a resident of Ukraine is a citizen who wants to withdraw money from the account. In general, such actions are guided by four normative acts: the Law of Ukraine "On Prevention and Counteraction of Legalization (Laundering) of Revenues", Law of Ukraine "On Currency and Currency Transactions", NBU Resolution No.
18 "On the work of the banking system in the period Status ", Regulations on transactions with currency values (in accordance with the Resolution of the NBU dated 02. 01. 2019 № 2). First, you need to find out whether a citizen who wants to get money from a bank is a resident of Ukraine.
The press service listed how it is established: if a citizen of the Russian Federation or Belarus has a certificate for permanent residence in Ukraine, he goes to the bank, which is obliged to serve it with this certificate. If a citizen of the Russian Federation or Belarus does not have a residence permit, he is not a resident of Ukraine, the Ombudsman press service indicates. However, money in the bank can be obtained, but by raising the SBU.
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