#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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For fraud with "combat" payments the military is threatened with a criminal case

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In Lviv region, a scheme of illegal accrual of "combat" surcharges to servicemen, ...

School shelter in Boyarka: how the budget can overpay millions because of formal competitors' errors

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Boyar City Council ordered a shelter for the school for 118 million: ...

Judge Nikolai Chaus is a term in the colony after a sentence for $ 150,000

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Former judge of the Dniprovsky District Court of Kiev Mykola Chaus is currently ...

Tyshchenko -related firms are exposed in collusion on tenders in Kiev

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The Antimonopoly Committee of Ukraine exposed a conspiracy between two companies that ...

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