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The Bank was fined Sberbank of nearly 95 million hryvnia

Нацбанк оштрафовал Сбербанк почти на 95 млн гривенThe banks FUIB and “Family”, the regulator has applied sanctions in the form of a written warning.

The national Bank imposed a fine on a subsidiary of the Russian Sberbank in Ukraine in the amount of 94,736 million UAH for the repeated violation of risky activities in the sphere of financial monitoring.

About it reports a press-service of the national Bank.

Sanctions imposed, in particular, for carrying out (including on the basis of invalid documents) large-scale finoperatsy of cash from the accounts of clients–legal entities containing the attributes of such operations, which can be connected with legalization of criminal revenues, the implementation of fictitious businesses.

NBU recalls that he had repeatedly applied sanctions to the Bank for such financial operations in 2015 and 2017.

The regulator adds that another reason for the fine was conducting financial transactions involving payment cards abroad in institutions, conducting gambling.

After receiving the preliminary inspection report to the NBU, which was recorded performance by the Bank of such risky activities totaling over $ 1 billion, the Bank stopped it, changed the scheme of cash and significantly increased its volume of operations.

As noted in the message controller, he was fined 450 thousand UAH to Raiffeisen Bank Aval for failure to comply with the obligation to reveal the fact of belonging of the customer or its representative to a national public figure and related entities in the implementation of identification, as well as for improper fulfillment of the requirements in the field of risk management.

In addition, the NBU imposed a fine of 3 million UAH on the Bank “Globus” for violation of Bank requirements on customer identification and transactions for the purchase of “junk” securities for funding on the basis of documents containing false information.

The banks FUIB and “Family”, the regulator has applied sanctions in the form of a written warning.

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