NBU fines Ukrposhta for UAH 17 million: who else has been fined by the regulator

In February, the National Bank fined 3 banks and 13 NBFIs for violations of financial monitoring and currency legislation totaling more than UAH 27 million , the NBU reported, UNN reported .

 In February, the NBU took enforcement actions against three banks and thirteen non-bank financial institutions for violations of financial monitoring and currency legislation.

Ukrposhta JSC received the largest fine of over UAH 17 million for violating the requirements of paragraph 2 of part two of Article 8 of the AML/CFT Law in terms of failure to ensure proper organization and conduct of initial financial monitoring, and received a written warning.

As for the banks, JSC CRYSTALBANK and PJSC CB AKORDBANK paid a fine of UAH 400 thousand each, and JSC COMINBANK received a written warning. The NBU also fined non-bank financial institutions for almost UAH 9 million, including the following:

FC Tiger Invest LLC was penalized in the amount of UAH 2,532,666.55 and UAH 17,000.00.

LLC "AVENTUS UKRAINE" - a fine in the amount of UAH 1,428,327.20

IFC AVERS LLC - a penalty in the amount of UAH 1 400 000.00.

PREMIUM FINANCE LLC - a fine in the amount of UAH 1,000,000.00

PrJSC "UFG" - a fine in the amount of UAH 600,000.00

ALC "IC "PREMIER GARANT PROFI" - a fine of UAH 595,000.00.

FK PARTNER LTD,

FC Aksioma LLC - fines in the amount of UAH 500,000.00.

LLC "FC CENTROFINANCE" - a penalty in the amount of UAH 400,000.00.

FINANCIAL INSTITUTION GGLA LLC - a fine in the amount of UAH 300,000.00

FC MAGNAT LLC - a fine in the amount of UAH 50,000.00

FC PROFINEF LLC - a fine in the amount of UAH 17,000.00

Recall

In the fourth quarter of 2023 , the highest salaries in Ukraine were in the IT sectorand the lowest were for librarians and archivists, according to the State Statistics Service.