Browsing: Gosfinmonitoring

More Than Two Billion Hryvnias Of Sub-Sanctioned Royal Pay Europe Are Blocked By The State Financial Monitoring Service

More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring Service On the eve of the company were imposed sanctions by the National Security and Defense Council. More than two billion hryvnias of sub-sanctioned Royal Pay Europe are blocked by the State Financial Monitoring Service The State Financial […]

Dismissing The Oversight Board Of Privatbank - Purge

<img src="/wp-content/uploads/2023/01/69c6c0675c793dcc5aa580d81a6bd91a.jpg" class="wpg_image" title=""The big purge has begun." ="660" height="440" alt=""The big purge has begun." started." The dismissal of the Supervisory Board of PrivatBank was the beginning of mass purges in state-owned banks, – a source in the NBU The Supervisory Board of PrivatBank was dismissed as part of the implementation of the policy of […]