WelfareSumy
Restrictions on bank transfers in Ukraine in 2026
In Ukraine, banks can monitor bank transfers not only based on their amount. There is a threshold of 400,000 hryvnias for certain legal operations, but suspicious transactions can be checked regardless of the amount.
In brief
- Banks can monitor transfers regardless of the amount.
- There is a threshold of 400,000 hryvnias for operations.
- Suspicious transactions are subject to financial monitoring.
- Restrictions on transfers apply even to relatives.
Covered by 2 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 1 source
- Big capital 1 source
- 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, readers and grants, undisclosed.
| Group | Share | Count |
|---|---|---|
Media business
| 50% | 1 item |
Big capital
| 50% | 1 item |
- Who the outlets write for
- community 0
- region 0
- country 2
- world 0
- Channels
- Websites 1
- TV and radio 1
Comments
Loading comments…