NBU noticed a suspicious customer transactions in banks 34

НБУ заметил подозрительные операции клиентов в 34 банках

The NBU has sent to law enforcement agencies 30 letters

Reported large-scale financial operations of subjects of foreign economic activity of the eight banks amounting to over 24.7 million.

The national Bank of Ukraine in the I half of 2018 sent the police information about suspicious transactions of clients by 34 banks and 8 non-Bank financial institutions (NFU). This is stated in the press service of the national Bank on Thursday, July 26.

Thus, the NBU sent to law enforcement agencies 30 letters with information about suspicious financial transactions of customers by 34 banks and 8 non-Bank financial institutions regarding financial transactions totaling 49.4 billion UAH 202 million $ 9.4 million euros and 25.5 million Russian rubles.

These letters also reported large-scale financial operations of subjects of foreign economic activity of eight banks amounting to more than 24.7 million hryvnias 142,9 million and $ 25.5 million Russian rubles.

In addition, during the first half of 2018 was sent 5 messages about information that may indicate criminal offences or used for the prevention, detection, suppression and investigation of criminal offenses referred by law to the investigative jurisdiction of the National anticorruption Bureau of Ukraine

Recently, the NBU has amended the regulations on banking secrecy.

 

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