#financial monitoring

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Poroshenko's "International Investment Bank" fined for laundering criminal proceeds

Economy EDITOR 2 -
The National Bank of Ukraine has imposed a fine of UAH 20.5 million on the International Investment Bank (IIB), owned by Petro Poroshenko, for serious violations in the field of...

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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Kyiv City Council corruption schemes in the procurement of legal services

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Kyiv Mayor Vitaliy Klitschko continues to use corruption schemes in...

Possible ties of local politicians to Russia discovered in front-line Dnipro

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In Dnipro, which remains one of the key frontline cities...

Donbass gold for pennies: Russia sold a deposit with reserves worth hundreds of millions

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Russia continues to systematically sell off Ukrainian natural resources for temporary...

Expensive car and millions in payments found in Lviv MP's declaration

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Lviv City Council deputy from the Holos party Andriy Dyachyshyn...

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