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The Financial Action Task Force on Money Laundering (FATF) has omitted Ukraine from its black list of non-cooperative countries. Full-scale FATF meeting unanimously decided to remove Ukraine from the black list said Ukrainian President Leonid Kuchma. In December 2002, the...
The Ukrainian government and the National Bank have endorsed a programme for 2004 on fighting the legalisation of income obtained…
#bank#guarantee#international
The European Bank for Reconstruction and Development is going to begin lending under mortgage projects in the Ukraine next year,…
The World Bank will lend Ukraine $30 million for the first stage of its private sector development program in the…
#bank#World Bank
Direct foreign investments (DFI) in Ukraine grew by 63.3% ($741.6m) in January-September, the State Statistics Committee announced. The total volume…
The EBRD has confirmed the participation of Kyiv-based Ukrsotsbank in a funding program for agro- traders and producers with grain…
Kreditanstalt fuer Wiederaufbau (KfW) of Germany has allocated a Ђ2.6 million loan to Ukreximbank, one of Ukraine's biggest banks, as…
The World Bank board have approved an aid strategy for Ukraine in 2004-2007, envisaging loans of up to $3 billion,…
#bank#trade#World Bank
The European Bank for Reconstruction and Development (EBRD) has disbursed US$33 million to Ukraine as a second tranche on a…
Arsen Yatsenyuk, first deputy chairman announced that The National Bank of Ukraine (NBU) plans to leave its discount rate at…
#bank#inflation
A loan of US$30.9m loan has been granted by the European Bank for Reconstruction and Development (EBRD) to support the…