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Куда и как уходили миллиарды "Брокбизнесбанка". Ежегодное развитие - дело десятилетнего труда Reporter UA

Куда и как уходили миллиарды "Брокбизнесбанка". Ежегодное развитие - дело десятилетнего труда Reporter UA
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"Подозрительные счета": банкам дали право принимать решение по картам украинцев

"Подозрительные счета": банкам дали право принимать решение по картам украинцев
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Как банки и МФО нарушают права клиентов и как этому противостоять

Как банки и МФО нарушают права клиентов и как этому противостоять
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В Украине банки блокируют переводы украинцев: назвали причину

В Украине банки блокируют переводы украинцев: назвали причину
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NBU warns of risks of cooperation with citizens subject to U.S. sanctions

Tuesday, 23 March 2021, 14:36
NBU warns of risks of cooperation with citizens subject to U.S. sanctions
27.01.2021 12:35
Ukrinform
The National Bank of Ukraine (NBU) has informed banks about the risks of cooperation with Ukrainian citizens who have recently been sanctioned by the United States, including Ukrainian MP Oleksandr Dubinsky.
This is stated in a letter from the NBU on the inclusion of individuals and legal entities from Ukraine in the U.S. sanctions list, which was sent to Ukrainian banks, the Independent Association of Ukrainian Banks, the Association of Ukrainian Banks, and the Financial Services Markets Association.
According to information received from the Ministry of Foreign Affairs of Ukraine, the United States on January 11, 2021 included seven citizens of Ukraine and four media organizations registered in Ukraine in the U.S. Treasury Department s Specially Designated Nationals and Blocked Persons List (OFAC SDN List) in accordance with ....

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