The National Bank of Ukraine for violation of legal requirements in the sphere of prevention and counteraction to legalization of proceeds of crime and currency legislation in October 2025 applied to seven banks measures of influence, including fines for the total amount of UAH 205.8 million. According to the publication on the regulator’s website, the largest fines received banks Alliance – UAH 83.5 million, MTB – UAH 78.2 million, Universal, on the basis of which operates mono, – UAH 27.3 million and Ukrsibbank – UAH 11.5 million.
As noted by the National Bank, Alliance Bank was fined UAH 67.6 million for improper organization and conduct of primary financial monitoring (internal documents and procedures, risk management, application of risk-oriented approach, verification of clients, provision of reliable information to NBU requests). Separately, a fine of UAH 15.9 million was imposed for violations of customer due diligence, enhanced measures against high-risk customers, documentation of AML/CFT activities and work with customers related to politically exposed persons.
In addition, the bank received a written warning for failing to include in customer questionnaires data confirmed by available documents.
MTB Bank was fined UAH 75.0 million for failure to comply with the risk-oriented approach, risk management (including remote technologies and new products) and customer due diligence. A separate fine of UAH 3.2 mln was imposed for violation of currency supervision requirements, in particular, untimely identification of currency transactions indicator and shortcomings in analyzing and verifying documents on currency transactions. At the same time, the bank received a written warning for shortcomings in the development and updating of internal documents on AML/CFT issues.
According to the release, Universal Bank was fined UAH 27.3 million for improper customer due diligence, deficiencies in risk management procedures and violation of the procedure for informing the specially authorized body about transactions of customers with frozen assets. In addition, the bank received a written warning for shortcomings in fixing events in the automation system.
As reported by the National Bank, Ukrsibbank must pay UAH 11.0 million for improper customer due diligence and shortcomings in risk-oriented approach, as well as UAH 0.5 million for violation of requirements for notification of the specially authorized body on threshold financial transactions. At the same time, the bank received a written warning for shortcomings in the development of internal documents on AML/CFT issues.
RVS Bank, which the National Bank this week recognized as insolvent, was fined UAH 3.8 mln for violation of risk-oriented approach requirements.
Cominbank was fined UAH 1.1 mln for untimely notification of threshold financial transactions and improper establishment of high risk level in relation to clients.
Idea Bank has to pay UAH 0.5 million fine for untimely execution of the decision on suspension of operations and untimely notification of the specially authorized body about the balance of funds on the client’s account.
In addition to banks, the penalties were also applied to four non-banking financial institutions.
NovaPay Credit LLC from NovaPay Group was fined UAH 255 thousand for improper customer verification and deficiencies in risk-oriented approach. At the same time, the company received a written warning for shortcomings in the development of internal documents on AML/CFT issues.
LLC “FC ”Mustang Finance”, which the National Bank in early November revoked the license, was fined for UAH 731 thousand for shortcomings in internal documents on AML/CFT issues, failure to provide reliable information on the requests of the NBU and violation of the procedure for the formation of statistical reporting.
LLC FC Abecor should pay UAH 595 thousand for improper risk management, violation of requirements for identification and verification of clients, monitoring of financial transactions and submission of reliable information to the regulator.
Alliance Capital Group FC LLC must pay a UAH 17 thousand fine for making material errors in statistical reporting on currency transactions.
