From April 28th, 2020, the requirements of the new Law of Ukraine "On Preventing and Countering the Legalisation (Laundering) of Crime Proceeds, Financing of Terrorism and Proliferation of Mass Destruction Weapons" will enter into force
In order to improve the existing services and further expand opportunities for remote servicing, the "CLEARING HOUSE" Bank is implementing a planned software update. Therefore, some of the Bank's services will be temporarily suspended.