The national Bank of Ukraine (NBU) on the results of inspections on issues of prevention and counteraction to legalization (laundering) of proceeds from crime in August applied to PJSC "Ayboks Bank" the impact of the measure in the form of a fine in the amount of 462,25 thousand UAH.
NBU Bank fined owners of a network of iBox terminals for violations of the financial monitoring
This reports the press service of regultor, reports Biznestsentr.
A fine imposed for improper execution by Bank of obligations on risk management, the failure of the responsibility to refuse service of the client in cases stipulated by the legislation on financial monitoring, as well as the failure to provide to the NBU information in full on request.
In addition, the Bank issued a written warning for violation of requirements on identification, verification and study of the Bank's clients, including clients of national public figures, individuals associated with national public figures, as well as the lack of implementation of primary financial monitoring of transactions involving such persons.
See also: Bank "Pivdennyi" in court got rid of the penalty of the NBU for currency manipulation. INFOGRAPHICS
We will remind, in 2015, "Ayboks Bank" (earlier - "Agrocombank") was purchased by the owners of the network of payment terminals iBox Vladimir Drobot, to which Jan belonged 81,52% stake, Eugene Berezovsky (6,12%), Anatoly Drobot (6,12%), Irina Shpilev (5,12%) and Alexander Zakharchuk (1.1 percent).
According to the national Bank, on June 1, in terms of net assets (751,991 million UAH) "Ayboks Bank" took place among 63 84 operating in the country banks.
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