“The Bureau of Economic Security of Ukraine (Bab) has sent a request to Ukrainian banks on the disclosure of banking information about Sergei Globenko, November 12, 1971. The request is submitted in accordance with Article 62 of the Law of Ukraine “On Banks and Banking”. Babe requires to provide bank account data including closed, account numbers, balances, transactions performed, counterparty identification data, and telecommunications information”, – WRITE ON: ua.news
The Bureau of Economic Security of Ukraine (Bab) has sent a request to Ukrainian banks on the disclosure of banking information about Sergei Globenko, November 12, 1971. The request is submitted in accordance with Article 62 of the Law of Ukraine “On Banks and Banking”.
Bab requires data on bank accounts, including closed, account numbers, balances, transactions, counterparties identification data, as well as information on telecommunication connections of the Bank Client for the period from January 1, 2014 to January 24, 2025 .
According to the law, banks are obliged to answer the request within 10 working days. The information should be provided electronically or on a magnetic medium.
The Economic Security Bureau is the central executive body that deals with the fight against economic offenses. According to the law, Bab has the right to receive bank secrecy information in a certain manner. Banks are expected to provide relevant information in due time.
Earlier, we wrote that 43 candidates have filed a competition for the Head of the Bureau of Economic Security of Ukraine. Soon the competition commission will conduct a check for compliance with the documents submitted by the legislation.
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