{"id":3516,"date":"2016-02-24T00:00:00","date_gmt":"2016-02-24T00:00:00","guid":{"rendered":"https:\/\/new.leinonen.eu\/ukr\/blog\/2016\/02\/24\/auditors-and-accountants-are-required-to-report-suspicious-transactions\/"},"modified":"2016-02-24T00:00:00","modified_gmt":"2016-02-24T00:00:00","slug":"auditors-and-accountants-are-required-to-report-suspicious-transactions","status":"publish","type":"post","link":"https:\/\/leinonen.eu\/ukr\/news\/auditors-and-accountants-are-required-to-report-suspicious-transactions\/","title":{"rendered":"Auditors and accountants are required to report suspicious transactions"},"content":{"rendered":"<div>\n<p>Suspicious transactions are those that do not correspond to legitimate financial conditions and statements or which involve persons related to terrorist activity or for which international sanctions are applied.<\/p>\n<p>Also, in accordance with NBU Resolution \u2116 417 from 26.06.2015 &#8220;On Approval of the Financial Monitoring by Banks&#8221;, Banks have aligned with the legislation of Ukraine in the identification of existing foreign customers and\/or clients representatives.<\/p>\n<p>Under this legislation \u00a0banks may apply in writing to request customers provide proof of identity by passport or other approved document to further clarify and monitor identity information.<\/p>\n<p> <\/div>\n","protected":false},"excerpt":{"rendered":"<p>Suspicious transactions are those that do not correspond to legitimate financial conditions and statements or which involve persons related to terrorist activity or for which international sanctions are applied. Also, in accordance with NBU Resolution \u2116 417 from 26.06.2015 &#8220;On Approval of the Financial Monitoring by Banks&#8221;, Banks have aligned with the legislation of Ukraine [&hellip;]<\/p>\n","protected":false},"author":37,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"coauthors":[121],"class_list":["post-3516","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Auditors and accountants are required to report suspicious transactions | Leinonen Ukraine<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leinonen.eu\/ukr\/news\/auditors-and-accountants-are-required-to-report-suspicious-transactions\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Auditors and accountants are required to report suspicious transactions | Leinonen Ukraine\" \/>\n<meta property=\"og:description\" content=\"Suspicious transactions are those that do not correspond to legitimate financial conditions and statements or which involve persons related to terrorist activity or for which international sanctions are applied. 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