Open source
The National Bank of Ukraine has fined the Ukrainian subsidiary of n Sberbank for UAH 94,737,499 for re-performing risky activities in the field of financial monitoring for a total amount of more than UAH 3 billion.
This was stated by the press service of the National Bank.
The National Bank has explained that the Sberbank’s risk activity was, in particular, in continued (on the basis of documents that did not correspond to reality) of large-scale financial transactions for issuing cash from the corporate clients’ accounts (containing signs that may be associated with the legalization of criminal income, the implementation of fictitious entrepreneurship), after the NBU repeatedly applied measures of influence for similar financial operations in 2015 and 2017, as well as in and financial operations, which is to calculate the payment cards abroad in institutions engaged in gambling.
“So, after receiving the NBU’s preliminary act of checking, in which the Sberbank carried out risky activities for a total amount of over UAH 1 billion, which in particular consisted in issuing cash from corporate clients, the bank did not stop such activities: it changed cash and at times increased the volume of transactions, containing signs that may be associated with the legalization of criminal income, the implementation of fictitious entrepreneurship,” reported in the financial institution.
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