1 Q 2015 Currency Control AV

1.

Currency control: results 4Q2013 - 1Q2015
Control over register of
Export operations
Selection Q1: 494 export operations
Control over keeping UAH on transit
account before buying fx
Selection Q1: 150 operations
Upstream files of fx operation under
sanctions (#98 file)
Selection Q1:11 transactions(100% for 3m.)
Fx operation
under sanctions
Selection Q1:122 transactions(100% for 1day)
Page
Control over register of
Import operation
Selection Q1: 234 import operations
Green control
Operations
result since
under currency
deployment
control
4Q13-1Q14
Control terms of
usage fx currency
Selection Q1:150 transactions (100% for 3 days)
Timely and correct fx entering to current
account
Selection Q1:351 transactions (100% for 3 days)
Correctness of payments
according to import contracts
Selection Q1: 2 import contract