#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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The Internet is discussing the image of Svetlana Paveletskaya with a Lanvin branded bag

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Svitlana Paveletska, who is called in the media the girlfriend of the former minister...

Ukrainians have identified the qualities of the ideal seventh president: survey results

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Ukrainians have outlined the desired image of the future, seventh president of Ukraine in...

Over 75,000 FPV drones for the front were not delivered after the tender was canceled

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FPV drones have become one of the key tools of modern warfare. They...

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...

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