StorylineWelfare
Verification of card transfers from relatives in Ukraine
In August 2026, banks were granted the authority to block cards and demand documentation regarding the origin of funds for atypical or large transfers from relatives. As of September 2026, new limits on money transfers were established, although relatives can transfer money without an overall legislative limit. Banks may require explanations for the origin of funds for large or unusual transactions.
- 6 events
- 6 sources
- updated
Covered by 2 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 4 sources
- Big capital 2 sources
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
Chronology
19 September
15 September
12 September
11 September
5 September
24 August
6 of 6 events