Date: 6 months ago   Category: Financial

The NBU fined Sberbank of Russia 95 million


The National Bank fined Sberbank for conducting repeated risk activity for the total amount more than 3 billion hryvnias. The National Bank of Ukraine in December, 2018 applied corrective actions for violations of the law in the sphere of financial monitoring by results of the corresponding checks to five banks. The press service of the NBU on Wednesday, January 2 reports about it. In particular, the National Bank fined Sberbank 94.74 million hryvnias for conducting repeated risk activity for the total amount more than 3 billion hryvnias. "So, after obtaining the preliminary inspection statement of the NBU in which implementation of risk activity by bank for the total amount more than 1 billion hryvnias which in particular consisted in delivery from customer accounts - legal entities of cash was recorded the bank did not stop similar activity, changed the scheme of cash disbursement and many times increased the volume of the operations containing signs which can be connected with legalization of criminal income, implementation of fictitious business", - emphasized in the press service of the NBU. Also Sberbank received from the regulator a written warning for violation of requirements for identification of clients - public figures; for failure to provide identification of the financial transactions which are subject to obligatory financial monitoring; non-compliance with an order of providing information to specially authorized body; violation of an order of suspension of financial transactions. Besides, the regulator fined Raiffeisen Bank Aval 450 thousand hryvnias for violations of requirements for identification of clients - public figures and also for inadequate implementation of requirements for providing in the activity of risk management and implementation of revaluation of risks of clients. Also the National Bank issued a written warning to the The First Ukrainian International Bank (FUIB) for violation of requirements for identification of clients - public figures and also for failure to provide identification of the financial transactions which are subject to obligatory financial monitoring. Three million more hryvnias of a penalty were received from NBU bank by the Globe for risk activity and for violation by bank of requirements for identification of clients. Also the regulator gave a written warning to the Family Bank for violation by bank of requirements for identification of clients and also for inadequate implementation of assessment and revaluation of risks of clients. News from the Correspondent.netv of Telegram. Subscribe for our https://t.me/korrespondentnet channel

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