штрафы
NBU fined Ukrgasbank and four other financial institutions for AML violations
In August 2026, the National Bank of Ukraine imposed sanctions on one bank and four non-bank financial institutions for violating legislation in the sphere of financial monitoring. The insurance company USG received the largest fine, exceeding 30.7…
Ukraine is tightening penalties for undeclared wages: employers face significant fines
Ukraine is tightening penalties for employers who pay employees undeclared wages. The government and regulatory agencies, according to Perviy Biznesovy, have announced expanded inspections and tougher sanctions aimed at combating informal employment. PromPolitInform reports. According
