The National Bank of Ukraine imposed sanctions on the financial institution EV.RO.Lombard EV.RO.Finance LTD and Company, imposing a fine of UAH 595,000.
The fine was imposed for violations of financial monitoring requirements, in particular with regard to internal documents and procedures, risk-based approach, reporting, and responses to regulator requests.
The National Bank of Ukraine has fined Clearing House Bank UAH 200,000 for violating financial monitoring legislation.
In particular, the bank failed to comply with the prohibition on notifying customers of decisions made by the specially authorized body for financial transactions, the NBU said.
The National Bank of Ukraine has imposed sanctions on Motor Bank, fining it UAH 3.0 million.
According to the regulator, the bank violated the requirements of the legislation in the field of preventing money laundering and terrorist financing, in particular, in terms of proper customer verification and the application of a risk-based approach.
In December 2025, the state-owned Oschadbank was fined UAH 5.5 million by the National Bank of Ukraine for violating financial monitoring legislation.
As noted by the regulator, the violations identified concerned the application of a risk-based approach and proper customer verification in the area of AML/CFT. In addition, the NBU issued a written warning to the bank.
The National Bank of Ukraine fined TAScombank UAH 10.0 million for violating anti-money laundering and counter-terrorist financing (AML/CTF) requirements.
In particular, the violations concerned the application of a risk-based approach and inadequate customer verification. The NBU also issued written warnings to the bank for late notification of threshold financial transactions and submission of incorrect information on foreign exchange transactions.
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.
