National Bank of Ukraine Transaction Initiation Report

The National Bank of Ukraine Transaction Initiation Report is a specific Transaction Initiation Report accepted by the National Bank of Ukraine (NBU), for verification in response to Customer Inquiries.  It is the only official format of payment order for Domestic Funds Transfer (DFT) transactions that is approved by the NBU.  The National Bank of Ukraine Transaction Initiation Report can be found in the Payments - CEEMEA Reports service class in the All Reports category on the CitiDirect navigation bar.

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Report Selection Criteria

Report Content

The following is an alphabetical listing of the information contained in this report:

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