In December 2025, the National Bank of Ukraine (NBU) imposed sanctions on the International Investment Bank (IIB), imposing fines totaling UAH 14.5 million for violations of the law.
According to the regulator, UAH 13.5 million of the fine was imposed for improper organization and conduct of initial financial monitoring, and another UAH 1.0 million for violating currency supervision requirements. In addition, the NBU issued a written warning to the bank for the untimely automation of the preparation of standard responses to requests from the regulator.
