The Central Bank of Ukraine has revoked the license for financial services including factoring, lending money, and banking metals at "Dimetra Finance".
This was announced by the press service of the Central Bank.
According to the regulator, this decision was made due to detected violations of legislation related to the prevention and combating of money laundering, terrorism financing, and the funding of the proliferation of weapons of mass destruction.
Moreover, over the past two years, the Central Bank has imposed two penalties on the institution amounting to 51,000.00 UAH and 1,700.00 UAH for the violations committed.
