Ukraine fines two banks, five other finance firms for AML breaches

The National Bank of Ukraine imposed penalties, in May 2025 (published 6 June 2025), of UAH11,000,000 (US$264,965) on Taskombank and UAH2,000,000 on UkrSibbank for inadequate customer due diligence.

The National Bank of Ukraine (NBU) imposed penalties, in May 2025 (published 6 June 2025), of UAH11,000,000 (US$264,965) on Taskombank and UAH2,000,000 on UkrSibbank for inadequate customer due diligence (CDD).