#financial monitoring

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How banks should monitor politically exposed persons: conclusions of a parliamentary study

Economy EDITOR 2 -
Head of the Research Service of the Verkhovna Rada, Lesya Vaolevska, has published a parliamentary study that comprehensively analyzes the legal regulation of the status of a "politically exposed person" (PEP) in Ukraine and...

When can the bank request payment documents?

Economy EDITOR 2 -
Banks in Ukraine are increasingly actively monitoring customers' financial transactions, and even routine household transfers sometimes become a reason for additional checks. As experts explain in...

Banks have no right to fine Ukrainians for violating financial monitoring – NBU

Economy EDITOR 2 -
The National Bank of Ukraine (NBU) has denied rumors that banks have allegedly started fining their clients for violations in the field of financial monitoring. Information about the possibility...
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Ukraine is experiencing one of the deepest demographic crises — CNN

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Ukraine is experiencing one of the deepest demographic crises in the world....

Kyiv CCC published and deleted the statement of the military commander

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The Kyiv Regional Territorial Center for Recruitment and Social Support has published...

The director of the Kyiv City State Administration's finance department was suspected of losses of UAH 581 million

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The National Police is trying to prove that the Director of the Finance Department of the Kyiv City State Administration...

Putin's goddaughter Daria Medvedchuk became a Russian citizen

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The daughter of Viktor Medvedchuk, a pro-Russian politician accused of treason...

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