Import operation
Selection Q1: 234 import operations
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)
Control over keeping UAH on transit account before buying fx
Selection Q1: 150 operations
Correctness of payments
according to import contracts
Selection Q1: 2 import contract
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)
Control over register of
Export operations
Selection Q1: 494 export operations
Green control result since deployment 4Q13-1Q14
