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Blocking accounts for suspicious financial transactions
Financial monitoring in Ukraine can block accounts for suspicious financial transactions, regardless of their amount. Clients are advised to provide truthful information and documents confirming the origin of funds if requested by the bank.
- 2 events
- 2 sources
- updated
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
Chronology
Today
30 September
2 of 2 events