As per results of inspections on the financial monitoring in October 2018, the National Bank of Ukraine (NBU) applied restraining measures to four banks, the regulator informed, UNIAN reports.
Thus, the bank Center is fined for UAH 1.2 mln for conducting risk-related activities in financial monitoring. In addition, the bank obtained a written notice regarding the client’s identification.
Other three banks – Unex Bank, Idea Bank and Altbank obtained written notices.
It should be reminded that previously, as per results of inspections on the financial monitoring in January-September NBU imposed fine sanctions on 11 banks.