#financial monitoring

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New limits for card transfers in Ukraine: what will change from February 1

Economy EDITOR 2 -
From the beginning of February 2025, new rules will come into effect in Ukraine that will regulate citizens' card transfers. In particular, limits are set without official confirmation of income,...

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...

How to avoid being subject to financial monitoring

IMPORTANT EDITOR 2 -
New financial monitoring rules in Ukraine promise to strengthen control over banking operations. Financiers and bankers shared practical tips on how to avoid falling under increased supervision...

NBU imposed fines on PrivatBank and other institutions in the amount of over UAH 40 million for financial monitoring violations

Economy EDITOR 2 -
The National Bank of Ukraine announced the imposition of fines on three banks and two non-bank financial institutions for violating financial monitoring requirements. The total amount of sanctions exceeded...
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A policeman from Dnipro received 2.3 million in social benefits and bought an apartment by the sea

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Deputy Chief of Police of the Dnipropetrovsk Region Yuriy Slukhayenko received over...

British court denies Ukraine extradition of People's Deputy Artem Dmytruk

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A court in the UK has denied Ukraine's request for...

Zelensky's PR man said he would support war with Hungary

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A statement by the Ukrainian President's PR man is being actively circulated on social networks...

Paton Bridge on the verge: scientists talk about the risk of structural collapse

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Scientists from the National Academy of Sciences of Ukraine warned about the dangerous state of...

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