Inadequate anti-money laundering: the NBU fined "Sens Bank" 25 million. The National Bank fined "Sens Bank" in the amount of 25 million hryvnias for violating the requirements of the prohibition of money laundering. The NBU also fined Ushadbank 10 million hryvnias for improper verification of clients, improper use of a risk-oriented approach during financial monitoring. In addition, the regulator imposed a fine of 2.7 million hryvnias on Lombard Credit Ukraine LLC read EP | Threads | Telegram | Facebook.

Inadequate anti-money laundering: the NBU fined "Sens Bank" 25 million. The National Bank fined "Sens Bank" in the amount of 25 million hryvnias for violating the requirements of the prohibition of money laundering. The NBU also fined Ushadbank 10 million hryvnias for improper verification of clients, improper use of a risk-oriented approach during financial monitoring. In addition, the regulator imposed a fine of 2.7 million hryvnias on Lombard Credit Ukraine LLC read EP | Threads | Telegram | Facebook.