NBU fines banks: Alliance – UAH 83.5 mln, MTB – UAH 78.2 mln, Universal – UAH 27.3 mln, UkrSib – UAH 11.5 mln
In October , 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 exc...
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Fri, 07 Nov 2025 11:40:18 +0200