NBU fines banks: Alliance – UAH 83.5 mln, MTB – UAH 78.2 mln, Universal – UAH 27.3 mln, UkrSib – UAH 11.5 mln
en.interfax.com.ua
Fri, 07 Nov 2025 11:40:18 +0200
In October 2025, the National Bank of Ukraine (NBU) imposed enforcement measures on seven banks for violations of legislation on the prevention and counteraction of money laundering and foreign exchange regulations, including fines totaling UAH 205.8 million.
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