WelfareSumy
Financial monitoring may block accounts for suspicious transfers
- Earliest collected report:Голос Карпат
- Last update
- 2 sources
Financial monitoring in Ukraine can block accounts for suspicious financial operations, regardless of their amount. If a bank requests an explanation for a transfer, clients are advised to provide truthful information and documents confirming the source of funds.
In brief
- Financial monitoring reacts to suspicious operations.
- Transfers can be blocked regardless of the amount.
- The bank may request an explanation for the transfer’s purpose.
- Clients must provide documents confirming the source of funds.
Covered by 1 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business not in the collected reports
- Big capital 2 sources
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
No newsrooms from these groups in the collected reports: budget, public money, media business, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Big capital
| 100% | 2 items |
- Who the outlets write for
- community 1
- region 0
- country 1
- world 0
- Channels
- Websites 1
- TV and radio 1
- Голос КарпатBig capitalpolitical ties
- first item
- earliest
- national desk
Перекази між картками: за що фінансовий моніторинг може заблокувати рахунок уже цього місяця
- 24 КаналBig capitaloligarchic ties
- first item
- caught up, 3 h later
- national desk
Банк просить пояснити переказ: що робити та які документи надати
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