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Ukrainians' accounts are being blocked en masse: banks have intensified financial monitoring

Economy EDITOR 2 -
In Ukraine, financial monitoring requirements have become stricter. Despite the mandatory limit of UAH 150,000 per month for card-to-card transfers...

Banks told how to avoid blocking accounts

Economy EDITOR 2 -
On February 1, a Memorandum came into force in Ukraine, which limits the size of payments between individuals to UAH 50-150 thousand. Since then, the...

Your card may be blocked: banks are tightening control over transactions

Economy EDITOR 2 -
From February 1, Ukrainian banks have introduced restrictions on card-to-card transfers - no more than 150 thousand hryvnias per month. This is part of...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy EDITOR 2 -
The fight against financial crimes has been intensified in Ukraine, 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...

NBU demands more active verification of card transfers and blocking of accounts

Economy EDITOR June 1 -
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...

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Prosecutor from Kirovohrad region tries to restore canceled disability through court

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Prosecutor of the Department of Procedural Management in Criminal Proceedings of Investigators of the Territorial...

Luxury wardrobe and civil service: questions about customs officer income

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Two public comments regarding the head of internal security of Lviv Customs...

Brother of NEURC member buys home in Warsaw after leaving Ukraine

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Member of the National Commission for State Regulation in the Fields of...

Former deputy head of the OP will be tried for assets worth 17 million hryvnias

IMPORTANT 0
On February 24, the prosecutor of the Specialized Anti-Corruption Prosecutor's Office referred to court...

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