16.11.2024 12:44

Ukrainian banks will start intensively monitoring transactions of individuals starting from 1,150 euros

Ukraine’s largest banks, classified as systemic, may begin more rigorous monitoring and re-verifying one-time cash transactions involving deposits of 50,000 hryvnias (approximately 1,150 euros) or more […]
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Ukrainian banks will start intensively monitoring transactions of individuals starting from 1,150 euros
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