NBU reports of suspicious transactions by clients of 7 banks to law enforcers in Q1 2020
Ukrinform
The National Bank of Ukraine (NBU) provided law enforcement bodies with information about suspicious transactions by clients of seven banks and two non-banking financial institutions in Q1 2020, according to the press service of the central bank.
"In the first quarter of 2020, the National Bank of Ukraine continued to provide law enforcement agencies with information that may be indicative of organized criminal activities. The information was obtained during financial monitoring inspections and inspections on compliance with the currency laws,” reads the statement.
In 2019, the National Bank sent law enforcement officers information about suspicious transactions by clients of 37 financial institutions.
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