NBU reported to law enforcers on suspicious transactions of customers of 35 banks in 2019

“As of December 31, 2019, the NBU sent to the law enforcement authorities 24 letters notifying them of suspicious financial transactions by the customers of banks and non-banking financial institutions, which totaled UAH 29.2 billion, USD 98.0 million. To the currency supervision - 18 letters on large-scale transactions by the customers of banks regarding financial transactions totaling about UAH 1.4 billion, USD 1.12 billion, EUR 51.1 million, RUB 69.6 million,” reads the report.

Also, four reports on suspicious financial transactions last year were sent to the National Anti-Corruption Bureau of Ukraine, as well as one letter to the Security Service of Ukraine under Article 9 of the Law of Ukraine “On Combating Terrorism”,

In 2018, the central bank reported to the law enforcement authorities on suspicious transactions by customers of 50 financial institutions.

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