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Foreign policyukraine

Ukrainians with accounts in EU banks to be checked under new rules

EU banks will implement new verification rules for Ukrainians with accounts. Changes include citizenship verification and sanctions list checks.

In brief

  • Banks will verify the citizenship of Ukrainians.
  • They will check clients against sanctions lists.
  • Virtual IBANs will also be subject to verification.
  • The rules may take effect after approval by the European Commission.
Covered by 1 of 6 media groups
  • Budget not in the collected reports
  • Public money not in the collected reports
  • Media business 3 sources
  • Big capital not in the collected reports
  • 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, big capital, readers and grants, undisclosed.

What are media groups?

Share of reports by media group
GroupShareCount
Media business
  • Newsroom 3
100%3 items

How we count media groups — Methodology

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    • first item
    • earliest
    • national desk

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