#financial monitoring

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How not to fall under financial monitoring

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

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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Estate worth 70 million: how the family of the head of the Energy Customs, Anatoly Komar, lives

The family of the head of the Energy Customs of the State Customs Service of Ukraine, Anatoly...

$700,000 “disappeared”: ex-minister Koval caught in debt scandal

Former Minister of Agricultural Policy Vitaliy Koval, who recently left office,...

The mayor of Vyshgorod, suspected of corruption, owns a Tesla, a Toyota, and a home in Khotyanivka

Vyshgorod Mayor Oleksiy Momot, who was recently awarded...