The national Bank may apply to PrivatBank sanctions for violations in the sphere of financial monitoring.
The national Bank of Ukraine sent to JSC CB PrivatBank warning for violation of legislation in the sphere of financial monitoring.
As the press service of the regulator on the results of inspections on issues of prevention and counteraction of corruption in may, the national Bank used to PrivatBank as sanctions written warning for failure to present on request a specially authorized body of information, reports the online edition of the Chronicle.info with reference to liga.net.
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In NBU reminded that from 31 August 2016, the regulator informs the public about the banks applied measures of influence for violation of legislation in the sphere of prevention and counteraction to legalization (laundering) of income obtained by criminal means, as well as for violations associated with the implementation of risky activities, threatens the interests of depositors or other creditors of the Bank.