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

Economy EDITOR 2 - April 23, 2025

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 - March 2, 2025

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 - February 28, 2025

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 - December 11, 2024

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 - 3, 2024

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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The purchase of apartments for IDPs and orphans in Kyiv came under the attention of the BEB due to suspicion of inflated prices

EDITOR 2 - February 25, 2026

#account blocking

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Over 50% of Ukrainian women reported sexual harassment and discrimination in Europe

Prosecutor of the Prosecutor General's Office declared over UAH 5 million in cash

Veterans and people with disabilities will receive cyber defense training

NABU announced a possible leak of information in the Mindych case