#Ukrainian banks

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Banks may require re-verification of customers

Economy REDAKTOR 2 -
In Ukraine, banks are obliged to regularly check their customers to ensure the relevance of data, as well as to prevent financial crimes. In particular, it is about identification and...

Ukrainian banks are strengthening financial monitoring: transactions worth UAH 50,000 or more will be under increased control

Economy REDAKTOR 2 -
From December 1, 2024, Ukrainian banks will implement new rules of financial monitoring, according to which all transactions of individuals in the amount of more than 50 thousand...

Due to the growing demand for foreign currency, Ukrainian banks are increasing the supply of dollars and euros

Economy REDAKTOR 2 -
The growing demand for foreign currency in Ukraine has become a significant challenge for the banking system, which quickly responds to new economic conditions. In response to the increase...

The NBU recommended that Ukrainian banks identify collaborators among their employees

IMPORTANT REDAKTOR 2 -
The National Bank wants the management of Ukrainian banks to more thoroughly check the personnel of their structures for potential "insiders and collaborators" and to increase protection in the area of ​​cyber security. About this...

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Umerov rents an apartment in Kiev and his family lives in the USA

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Rustem Umerov, Minister of Defense of Ukraine, published his electronic declaration ...

Teenagers are recruited by Russian special services: what are the signs and how to act for parents?

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Ukrainian law enforcement officers and the Ministry of Education and Science beat on ...

Rain, wind and cool: weather forecast in Ukraine on April 1

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The weather in Ukraine will be changing today: in most regions ...

Spring heat with rains: weather forecast for March 31 in Ukraine

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The last day of March will give the Ukrainians real spring weather. IN...

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