#financial monitoring

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When can the bank request payment documents?

Economy EDITOR 2 -
Banks in Ukraine are increasingly actively monitoring customers' financial transactions, and even routine household transfers sometimes become a reason for additional checks. As experts explain in...

Banks do not have the right to fine Ukrainians for violating financial monitoring - NBU

Economy REDAKTOR 2 -
The National Bank of Ukraine (NBU) has denied rumors that banks have allegedly started fining their clients for violations in the field of financial monitoring. Information about the possibility...

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The high cost of living in the rear forces IDPs to return to the combat zone

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Internally displaced persons in Ukraine are increasingly forced to return...

Candidate for Head of the State Customs Service Stanislav Baluyev appears in property and smuggling scandals

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Stanislav Baluyev, who is on the list of 38 candidates for...

Destroyed cases and undeclared property: what is behind Alexey Sukhachev's management of the State Bureau of Investigation

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Oleksiy Sukhachev is one of the most influential figures in Ukrainian law enforcement...

Former prosecutor receives pension of UAH 219,000: how the court allowed him to circumvent restrictions

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Former prosecutor Volodymyr Izotov, who retired in...

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