REUTERS
The financial institution has received a written warning.
The National Bank of Ukraine (NBU) in May2019 applied measures to PrivatBank, the largest bank of Ukraine, for violations of financial monitoring rules after relevant audits.
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PrivatBank received a written warning for the failure to provide information at the request of an authorized agency, according to the regulator's website.
As UNIAN reported earlier, the National Bank in January-April 2019 applied measures with regard to 11 banks for violations of financial monitoring rules.
UNIAN memo. Dnipro-based PrivatBank has been operating in Ukraine since 1992. It is Ukraine's No. 1 bank in terms of assets.