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NBU openly informs about sanctions to banks in Ukraine | News Flash

22 Sep 2016

 

NBU openly informs about sanctions to banks

National Bank of Ukraine will inform the public on a permanent basis about:

  • legalization (laundering) of proceeds from crime;
  • violations related to the implementation of risk activity that threatens the interests of depositors or other creditors of the bank.

It means that the information, which was previously TOP SECRET becomes available to the public, which confirms the NBU Board Resolution adopted on August 25, 2016

The most common causes of violations of the new legislation is caused by:

  • subjective factor (negligence of bank employees)
  • improper setting bank software systems that they use for financial monitoring
  • purely formal approach of banks to fulfill the requirements of legislation in the sphere of financial monitoring in the part of risk management

However, starting with August  31st, the information about the measures applied to banks will carry out on a monthly basis. Information will be posted on the official website of the National Bank in the “Financial Monitoring” section.

 

If you have any question, please, feel free to contact us. We will be pleased to help you!

 

Contact:

Nataliya Tadeyeva

Managing director , Ukraine

Nataliya.Tadeyeva@accace.com

+38 0445693310


Read more about Ukraine:
  • Legislative regulation of outsourcing and personnel leasing in Ukraine
  • VAT for advertising production in Ukraine

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About Accace

Originally established in Central and Eastern Europe in 2006, Accace ranks among the leading outsourcing and consultancy providers in the region. Engaging over 600 experts, we have vast experience with handling small to large scale, multi-country outsourcing projects and providing a comprehensive range of our services to over 2,000 customers.

About Accace Circle

Accace operates internationally as Accace Circle, a co-created business community of like-minded BPO providers and advisors who deliver outstanding services with elevated customer experience. Covering almost 40 jurisdictions with over 2,000 professionals, we support more than 10,000 customers, mostly mid-size and international Fortune 500 companies from various sectors, and process at least 170,000 pay slips globally.

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