NBU will defend legality of fines imposed on Alliance Bank in court

The National Bank will defend in court the legality of the enforcement measures imposed on JSC “Bank Alliance” for violating legal requirements regarding the prevention and counteraction of money laundering (money laundering), the financing of terrorism, and the financing of the proliferation of weapons of mass destruction, which the bank has challenged in court.

This is stated in a press release from the NBU, the Ukrainian News agency reports.

In October 2025, the National Bank imposed two fines on the bank in question — UAH 67.6 million and UAH 15.9 million — for violations of AML/CFT legislation.

In addition, a written warning was issued.

As the Ukrainian News agency earlier reported, the National Bank will defend in court the legality of the enforcement measure — a fine — imposed on JSC “International Investment Bank” for violating legislation in the area of preventing and combating the legalization (laundering) of proceeds derived from criminal activity, the financing of terrorism, and the financing of the proliferation of weapons of mass destruction, which the bank has challenged in court.