NBU fined three banks for 4.5 million hryvnia

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Banks of RVS, Ukrainian Capital and Ukreximbank did not pass NBU verification

NBU fined three banks for UAH 4.5 million: criminal income and unspecified customers

In March, as a result of oversight over issues combating money laundering, the NBU implemented measures of influence to four Ukrainian banks. RVS Bank was fined UAH 3 million for inadequate support of the internal banking system for the prevention of legalization of criminal income, due to which legal entities without clear economic viability and documents verifying actual financial opportunities for their implementation Was headed to serve.

In addition, Ukrainian Capital Bank was fined UAH 800 thousand for lack of analysis of customers and Ukreximbank’s financial transactions – 600 thousand UAH for deficiencies in the study of customers and analysis of their operations. The bank also failed to fulfill its obligation to study customers in cases established by law.

In addition, National Bank issued a written warning to ProCredit Bank for deficiencies in identifying financial transactions subject to financial monitoring.

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Recall that Verkhovna Rada read a law on the reform of certain mechanisms to regulate the number 2571-d of banking activities, also known as “anti-Colomian”. The legislation was supported by 267 deputies with the required 226 votes.

First, the law guarantees the imperative of banks’ withdrawal from the market. If the court finds the NBU’s decision on the bank’s withdrawal from the market illegal, the bank’s bankruptcy or liquidation does not stop.

Read: What banks are allowed: NBU accepts another relief.


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