#financial monitoring

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How not to fall under financial monitoring

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

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

Economy REDAKTOR 2 -
The National Bank of Ukraine announced the imposition of fines on three banks and two non-bank financial institutions due to violations of financial monitoring requirements. The total amount of sanctions exceeded...

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Reduction of social payments for Ukrainians: Who will touch new rules in Germany

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Germany is preparing to change the order of social support for Ukrainian refugees ....

The cereals will remain behind bars until September: the court reduced the pledge to 56 million

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The Supreme Anti -Corruption Court extended a preventive measure for the former header ...

Large -scale fires in Mykolaiv region: more than 50 incidents per day, destroyed hectares of land and private buildings

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In the Nikolaev area, a critical fire situation was recorded: only for ...

Weather contrasts on July 10: The West will flood the rainy, the east will be breathtaking from the heat

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Today, Ukrainians are waiting for the real weather contrast: the western regions will be ...

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