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Bank transfer checks in Ukraine
In Ukraine, banks may check bank transfers regardless of their amount. A threshold of 400,000 hryvnias applies for threshold operations, but suspicious transactions are subject to monitoring.
- 2 events
- 3 sources
- updated
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 2 sources
- Readers and grants not in the collected reports
- Undisclosed not in the collected reports
Chronology
Today
26 September
2 of 2 events