In October, the National Bank of Ukraine (NBU) applied measures of influence to seven banks and four non-bank financial institutions for violating the requirements of the legislation in the field of prevention and counteraction to the legalization (laundering) of proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction, and currency legislation
This is stated in the NBU's message, Ukrainian News Agency reports.
In particular, the NBU fined Alliance Bank for UAH 67.575 million and UAH 15.9 million, MTB Bank – for UAH 75 million and UAH 3.175 million, Universal Bank – for UAH 27.3 million, UkrSibbank – for UAH 11 million and UAH 0.5 million, RwS Bank – UAH for 3.8 million, Cominbank - for UAH 1.051 million, Idea Bank – for UAH 0.5 million.
In addition, FC MUSTANG FINANCE received a fine of UAH 0.731 million, FC ABEKOR – UAH 0.595 million, NovaPay Credit LLC – UAH 255,000, "FC ALLIANCE CAPITAL GROUP – UAH 17,000.
As Ukrainian News Agency earlier reported, the number of participants in the non-banking financial market in September remained unchanged - 791, the number of banks also remained unchanged - 60.
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