PrivatBank has run into yet another scandal
This is stated in the message that was published on the official website of the NBU.
It is reported that PrivatBank was punished for violation of Ukrainian legislation.
In particular, according to the National Bank of Ukraine, in relation to the PrivatBank was applied to measure the impact for violation of legislation in the sphere of financial monitoring.
“The national Bank on the results of inspections on issues of prevention and counteraction to legalization (laundering) of proceeds from crime, financing of terrorism and financing of proliferation of weapons of mass destruction in may 2019 PrivatBank used to measure the impact of written warnings for failure to present on request a specially authorized body of information”, — stated in the message published on the website natsregulyatora.
“The national Bank from August 31, 2016 continuously informs the public about the applied to banks sanctions for violations of legislation in the sphere of prevention and counteraction to legalization (laundering) of incomes”, — summed up in the controller.
Recall, the PrivatBank can accept insolvent.
As reported Politeka, PrivatBank will launch an unusual feature.
Also Politeka wrote that Kolomoisky announced their plans for the Privat.