#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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Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...

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