#account blocking

Check out our exclusive articles!

Your Card may block: Banks enhance transactions control

Economy 2 -
From February 1, Ukrainian banks have introduced restrictions on card transfers to the card - no more than 150 thousand hryvnias a month. It's part ...

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...

The NBU requires more active checking of card transfers and blocking of accounts

Economy REDAKTOR June 1 -
The NBU requires banks to more actively check card transfers of Ukrainians and block accounts. The National Bank requires financial institutions to more closely and thoroughly check small transfers between accounts...

POPULAR

Family Hiding: The property of the detainee for corruption of the forester is recorded on his wife

Popular 0
Head of the Berehiv Power Plant of the Carpathian Forest Office of SE "Forests of Ukraine" ...

Getmantsev supports an experiment with a four -day work week

Popular 0
MP from the party "Servant of the People" Danilo Getmantsev spoke ...

The son -in -law of Klitschko headed "Kyivpastrans", accumulated the wealth and disappeared against the background of the case of millions of waste of millions

Popular 0
Dmitry Levchenko flew to the top of the Kiev transport vertical lightning ....

Forecasters warned about wind and high risk of fires

Popular 0
Today, a difficult synoptic situation is expected in Ukraine. According to the forecast ...

For cooperation with the NENKA INFO you can contact the post office contacts page . Editor-in-Chief: Valery Bykovskyi, Advertising Department: Artem Pisarenko

Address of the editorial office: Kyiv, Holosiivskyi prospect 66 of. 18