#financial monitoring

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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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Scandal with fortifications in Kharkiv region: those involved in the case sold the estate for 40 million

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Beneficiaries of companies that supplied wood for the construction of fortifications...

Deputy Head of Poltava OVA Maksym Kalinin commented on his wife's income and accusations of corruption

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The wife of the deputy head of the Poltava OVA, Maksym Kalinin, Iryna,...

Journalists discovered a working restaurant in the heart of Carpathian Park decorated for relatives of the mayor of Yaremche

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StopKor journalists discovered a full-fledged restaurant within the Carpathian National...

The loan to Ukrgasbank was not repaid: Olena Sosedka withdrew millions to Austria

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Olena Sosedka, a former mortgagee of Bio Energy Dnipro LLC, found herself...

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