Currency market under the magnifying glass of economic security police

According to monetary financial news, after the announcement of the new law on combating smuggling of goods and currency, buying, selling and keeping currency of 10,000 euros and above that does not buy invoices from authorized banks, financial institutions and exchange offices is considered smuggling and the police are obliged. To seize and seize this amount of currencies.

In this regard, the economic security police, while fully monitoring the foreign exchange market and identifying the branches of smugglers and currency brokers, have confiscated significant amounts of foreign exchange, which according to the law does not have an official purchase invoice from authorized exchange offices.

It is worth mentioning that the President of the Republic announced the law amending the Anti-Trafficking in Goods and Foreign Exchange Law on April 13th. Credit or customs declaration is not prohibited from customs declaration for a period of six months, and before this deadline, the person is obliged to sell this currency to banking units and exchange offices in order to keep it in their account in their name.