A business associate of Donald Trump, Ukraine-born businessman Semyon Kislin, who is due to give evidence at the US president’s impeachment inquiry on October 14, tried to obtain millions of dollars that Ukrainian […]
Day: 14.10.2019
EU is implementing anti-money laundering program in Ukraine
The Council of Europe and the EU Delegation to Ukraine are implementing a €500,000 joint anti-money laundering program, reports Ukrinform. The project will be implemented between 2019 and 2022 and seeks to strengthen […]
Ukrposhta asks for a limited banking license
Ukrposhta’s bid for a limited banking license is “in progress,” company Director-General Ihor Smelyansky tells Interfax. Ukrposhta hopes to offer banking services to large swathes of the population without convenient access. With […]
