Date: 7 months ago   Category: Economy

The NBU fined Ukrsotsbank 30 million hryvnias


The regulator punished Ukrsotsbank for delivery more than one billion hryvnias cash without due check of clients.

the National Bank of Ukraine imposed on Ukrsotsbank a penalty of 30.45 million hryvnias. Interfax Ukraine with reference to data of the regulator on Monday reports about it, December 3.

Is noted that financial establishment is punished for carrying out financial transactions on cash disbursement of means in the sum more than one billion hryvnias by cash on the basis of documents with signs of fictitiousness or in general without any supporting documents.

the National Bank also took out to bank written caution, including, for violation of requirements for identification, verification and studying of clients of bank - public figures, their relatives or the related persons.

Also the NBU fined the Odessa Misto Bank 4.23 million UAH for implementation of risk activity in the sphere of financial monitoring on operations of clients. the Bank, in particular, regularly accompanied with

operations on cashing in of funds for the sums which in tens of times exceeded the income reported by clients and also operations on the transfer to accounts of legal entities with signs of fictitiousness of funds from the customer account which were received owing to operations of purchase and sale of securities which issuers appear in criminal proceedings as issuers of "garbage" securities.

Besides, National Bank Misto Banku written took out caution for not ensuring identification of the financial transactions which are subject to financial monitoring.

Corrective action in a look in the form of written caution was applied also in the relation Raiffeisen of the Aval Bank. Non-performance of a duty to carry out primary financial monitoring of operations formed the basis, participants or beneficiaries of which are public figures, their relatives or the related persons. in the order defined for clients of high risk.

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