The national Bank of Ukraine (NBU) has sent to law enforcement agencies 24 a letter with information about the Commission of or the intention of customers 41 Bank to conduct suspicious transactions. NBU reports on the official website that only in July were sent information about the customers of 11 banks.

The regulator has provided law enforcement information, which mainly related to holding of client banks financial cash transactions in large volumes, as well as the transfer of funds abroad, which can testify to the withdrawal of capital from Ukraine.

The introduction procedures of analysis of financial operations of banking institutions and the tightening of the banks ‘ practices, KYC (“know your customer”) gives a positive result, said the NBU.

The Department of financial monitoring, the NBU transmits the information to the special bodies for combating organized crime with information that may indicate organized criminal activity and be used to detect, deter and prevent such activities.




NBU suspects customers 41 Bank fraud 17.08.2016

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