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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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Senior investigator of the Poltava region police declared an apartment for over 2.6 million UAH

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Senior investigator of the Department of Investigation of Crimes in the Field of Economic and...

SAPO has launched an investigation into contracts in the Lozov City Council

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In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

The purpose of the land in Kyiv's Peremoha Park is being changed: the Kryzhynka ice arena is being prepared for development

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A story is unfolding in the capital's Peremoha Park, which may end...

Dismembered remains found in Bali: police investigate connection to Ukrainian kidnapping

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On the Indonesian island of Bali, law enforcement officers discovered dismembered human remains....

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