The National Bank will defend in court the legitimacy of the fine imposed on RwS Bank for violation of financial monitoring.
This is stated in the report of the NBU, the Ukrainian News agency reports.
The fine was imposed on RwS Bank for violation of the requirements of the legislation in the field of prevention and counteraction to legalization (laundering) of proceeds from crime, terrorist financing and financing of the proliferation of weapons of mass destruction, which was challenged by the bank in court.
In October 2025, the National Bank imposed a fine of UAH 3.8 million on the said bank.
As the Ukrainian News agency earlier reported, on November 4, 2025, the National Bank of Ukraine decided to classify RwS Bank JSC as insolvent.
On November 5, the Deposit Guarantee Fund introduced a temporary administration in RwS Bank JSC.
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