#financial monitoring

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

Economy 2 -
Since the beginning of February 2025, new rules governed in Ukraine that will regulate citizens' card. In particular, without official confirmation of income, limits are set, ...

Banks blocked UAH 6.1 billion due to suspicious transactions

Economy REDAKTOR 2 -
In Ukraine, the fight against financial crimes intensified, 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 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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Construction of a 3 billion UAH oncology center starts in Kharkiv: prices for materials are significantly overstated

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Construction of a new regional cancer center worth over...

The Servant of the People MP lives in an elite house near Kyiv, registered for an 83-year-old Odessa woman

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People's Deputy from the Servant of the People party Oleksandr Gorenyuk declared...

Modest salary and luxurious life: the mysterious income of Roman Hreba

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Deputy Head of Chernivtsi Regional State Administration Roman Hreba lives on his salary...

The family of the deputy head of the Ternopil State Tax Service bought a Mercedes for 5 million and declared hectares of land

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The family of the deputy head of the State Tax Service in Ternopil, Maria...

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