The National Bank of Ukraine is taking action against financial institutions by imposing fines for violations related to preventing money laundering of criminal proceeds.
This is reported by the NBU press service.
Specifically, the following entities were fined:
- JSC «TASCOMBANK» – 11 million UAH;
- JSC «UkrSibbank» – 2 million UAH;
- LLC «NovaPay» – 90.6 million UAH;
- LLC «ProfitGuide» – 6.3 million UAH;
- PT «Lombard Paryus» – 799 thousand UAH;
- LLC «STAR FINANCE GROUP» – 595 thousand USD;
- LLC "FC "E MONEY" – 595 thousand UAH;
- LLC "FC "LIBERTY FINANCE" – 17 thousand UAH.
The fines were imposed due to inadequate monitoring of client actions, failure to provide requested documents to the National Bank in a timely and complete manner, and improper application of a risk-oriented approach in their operations.
