#Financial Monitoring

The NBU set the dollar rate at 44.66 UAH (+6 kop.) for September 18, while the euro fell to 51.23 UAH. Banker Serhiy Mamedov reminded how financial monitoring works and why it is important to confirm the source of funds.

PrivatBank customers transferred more than 2.8 billion hryvnias to charity in 2025 and the first half of 2026. Bank board member Anton Razumnyi, in a column for RBC-Ukraine, gave seven rules for organizing collections: from notifying financial monitoring to mandatory reporting to donors.

SAP head Alexander Klymenko announced a systematic verification of the origin of bail funds for corrupt officials through the Financial Monitoring Service. Particular attention will be paid to cash from individuals with income that does not match the amounts.

🚨 The NBU has tightened control over currency exchange. The regulator identified schemes involving 'structuring' of transactions and phone transfers to bypass limits. Banks are advised to actively use video surveillance and analyze the behavior of groups of individuals. Read the details about the new monitoring rules.