#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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The capital's municipal enterprise "Pleso" spent hundreds of millions on the embankment for private residential complexes

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A scheme was exposed in Kyiv, under which city budget funds...

The court seized property in the case of former tax official Afonov and businessman Kusayev for UAH 2 billion

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On October 24, the investigating judge of the Shevchenkivskyi District Court of Kyiv, having considered...

The former head of Poltava rescuers declared a gift from his son worth 855 thousand UAH

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Former head of Poltava rescuers and current employee of Energoatom Roman Kyrylenko...

Participant in the scheme with rusty diesel locomotives for the port of Pivdennyi escaped punishment

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The Kyiv District Court of Odessa closed the criminal proceedings against Serhiy...

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