
‘In Ukraine, on both sides of the front lines, former soldiers of the French Foreign Legion are fighting’, – The Times reports
January 19, 2024
The electronic draft of conscripts is needed to filter out former soldiers in the future
January 19, 2024Banks have recently implemented a new requirement for their clients, requesting details about the maximum amount of financial transactions they plan to carry out across all accounts within a month.
This measure, outlined in the National Bank of Ukraine’s resolution dated May 5, 2023, is officially positioned as a means to combat the shadow market, illegal business activities, and tax evasion.
The enhanced financial monitoring appears to be a response to the escalating economic crisis. With authorities facing a critical shortage of funds for both sustaining the ongoing conflict and addressing domestic needs, exerting control over citizens’ finances emerges as one of the more straightforward options for securing additional resources.