The National Bank of Ukraine (NBU) fined ODO SK “Premier Garant Profi” in the amount of UAH 595 thousand for violation of requirements in the field of financial monitoring.
As reported on the website of the regulator, the fine was imposed for improper performance by the institution of duties in full to submit to the requests of the National Bank reliable information, documents, copies, extracts from documents relating to the implementation of the institution of the requirements of the legislation in the field of prevention and counteraction to legalization (laundering) of proceeds of crime, financing of terrorism and financing the proliferation of weapons of mass destruction.
In addition, the fine was imposed for violation in terms of non-compliance of the institution with the requirements of the content of contracts concluded with agents, as well as in terms of the company’s failure to take measures to obtain the permission of the head of the institution to establish business relations in respect of clients whose ultimate beneficial owner is a politically exposed person.
As reported, earlier in January this year, the NBU has already fined SK “Premier Garant Profi” in the amount of UAH 51 thousand for violation of requirements in the field of financial monitoring.
IC “Premier Garant Profi” was registered in 2011. Specializes in risk insurance. According to the company’s data, its shareholder is Elena Ermolova owns 99.99% of the company indirectly through LLC “Alpha Lex LTD”.
