Banks will monitor transfers of Ukrainians regardless of the amount
In Ukraine, banks may check money transfers regardless of their size. A threshold of 400,000 hryvnias applies to threshold operations, but suspicious transactions are subject to monitoring.
In brief
- Banks can check transfers regardless of the amount.
- Suspicious transactions are subject to financial monitoring.
- Banks analyze transactions based on a risk-oriented principle.
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 0
- region 0
- country 2
- world 0
- Channels
- TV and radio 2
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