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NBU news – three Ukrainian banks received fines – UNIAN
In particular, PrivatBank, Bank Alliance and Asvio Bank were fined.
In November, the National Bank of Ukraine applied sanctions against three banks and two non-bank financial institutions for violations of the law. The NBU press service reported this.
It is noted that some banks and non-banking financial institutions have recorded violations of legislation in the field of preventing and combating the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
In particular, the NBU fined Bank Alliance JSC 15.05 million hryvnia, PrivatBank JSC 10 million hryvnia, and Asvio Bank JSC 2.4 million…
