#financial monitoring

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New limits for card transfers in Ukraine: which will change from February 1

Economy 2 -
Since the beginning of February 2025, new rules governed in Ukraine that will regulate citizens' card. In particular, without official confirmation of income, limits are set, ...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy REDAKTOR 2 -
In Ukraine, the fight against financial crimes intensified, and according to the results of the work of the State Financial Monitoring Service (State Financial Monitoring) for 2024, more than 6.1 billion hryvnias were...

How not to fall under financial monitoring

IMPORTANT REDAKTOR 2 -
New rules of financial monitoring in Ukraine promise to strengthen control over banking operations. Financiers and bankers shared practical advice on how to avoid falling under increased supervision...

The NBU imposed fines on PrivatBank and other institutions in the amount of over UAH 40 million for violations of financial monitoring

Economy REDAKTOR 2 -
The National Bank of Ukraine announced the imposition of fines on three banks and two non-bank financial institutions due to violations of financial monitoring requirements. The total amount of sanctions exceeded...

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In Lviv, they tried to overstate the cost of materials for sheltering a lyceum by almost 9 million

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The Bureau of Economic Security in the Lviv region has exposed a significant overestimation...

Fraudulent scheme against military families: a couple was declared suspicious in the Lviv region

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A fraudulent scheme targeting relatives of military personnel was exposed in the Lviv region....

How online casinos Pin-Up, Cosmolot and FavBet are withdrawing billions linked to Russia

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Publicly, "Diya" is presented as a wartime success - the state...

Head of military institute accused of selling positions

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Brigadier General Alexander Serpukhov, who has been leading the...

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