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NBU fines financial institutions for customer verification
26.03.2026 - 23:13 622 viewed
Ukrainian Central Bank Imposes Fines Totaling 586 Million Hryvnias, Citing Inadequate Customer Checks

Overview of National Bank of Ukraine Sanctions in 2025 In 2025, the National Bank of Ukraine (NBU) imposed 158 enforcement actions on financial institutions, amounting to a total of 586 million hryvnias in fines. The primary reason for these sanctions was 58 recorded violations related to customer d...

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