#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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In the front-line Hlukhiv, the school cafeteria is being renovated, where children have not studied for a long time

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The Hlukhiv City Council has signed a contract for the overhaul of the dining room...

Government contracts for fortification work were used for illegal enrichment

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"Project Alliance" and affiliated companies related to Andriy Kolos,...

Head of BEB detectives Oleksandr Tkachuk published his 2024 declaration: cash, apartments and a controversial past

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Head of the main detective unit of the Bureau of Economic Security of Ukraine Oleksandr...

Rector of the National Academy of Internal Affairs of Ukraine Serbynyi and his deputies organized a business in official apartments

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The leadership of the National Academy of Internal Affairs, headed by the rector...

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