In November, the National Bank of Ukraine (NBU) applied enforcement measures to two banks and two non-bank financial institutions for violating the requirements of currency legislation and legislation in the field of preventing and countering the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
This is stated in the NBU's message, Ukrainian News Agency reports.
The enforcement measures were applied to Pivdennyi Bank - fines of UAH 17.5 million and UAH 1 million, to Lviv Bank - a fine of UAH 200,000.
In addition, the NBU fined LLC FC FINAKO for UAH 1.275 million and LLC FC ATLANA for UAH 595,000.
As Ukrainian News Agency earlier reported, in October, the NBU applied measures of influence to seven banks and four non-bank financial institutions for violating the requirements of legislation in the field of preventing and countering the legalization (laundering) of proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction, and currency legislation.
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