National Bank Imposes Fines on Financial Institutions
07 June 2025 17:23
The National Bank of Ukraine has imposed penalties on two banks and six non-bank financial institutions for violations of legislation aimed at preventing and combating money laundering derived from criminal activities.
This was reported by the NBU press service.
The fined institutions include:
JSC «TASCOMBANK» – 11 million UAH;
JSC «UkrSibbank» – 2 million UAH;
LLC «NovaPay» – 90.6 million UAH;
LLC «ProfitGuide» – 6.3 million UAH;
PT «Lombard Parus» – 799 thousand UAH;
LLC «STAR FINANCE GROUP» – 595 thousand USD;
LLC "FC "I HAVE MONEY" – 595 thousand UAH;
LLC "FC "LIBERTY FINANCE" – 17 thousand UAH.
The fines were issued due to inadequate monitoring of client activities, failure to provide the necessary documents to the National Bank in a timely and complete manner, and improper application of a risk-oriented approach in their operations.
