NBU liquidates KSG Bank because of money-laundering activities

16:22, 31 August 2016
337 0

The National Bank of Ukraine (NBU) on August 30 decided to revoke KSG Bank's license and liquidate it following the discovery of systematic violations of the anti-money-laundering legislation, particularly in the performance of risky activity related to financial monitoring, according to a post on the NBU website.

Please Subscribe For Full Access

If you see a spelling error on our site, select it and press Ctrl+Enter