“The National Bank emphasized that during the inspections of financial institutions only within the limits of its powers.”, – WRITE: www.unian.ua
The National Bank emphasized that during the inspections of financial institutions only within the limits of its powers.
Petro Poroshenko / photo UNIAN, Tanya PolyakovskayaThe National Bank of Ukraine notes that the verification of the International Investment Bank owned by Petro Poroshenko is planned and has no political implication. This was stated by the head of the National Bank Andriy Pyshny, emphasizing: “The People’s Deputy of Ukraine Petro Poroshenko published a post in which he resorted to false statements, forming an information wave of discredit and pressure on the National Bank. I refute each of the accusations.”
The NBU has rejected the accusation allegedly in the political persecution of the opposition.
“Out -of -financial monitoring, compliance with the requirements of currency and sanction legislation was planned for the 1st quarter of 2025. According to the results of inspections in case of detection of violations of the NBU, the NBU applies adequate violations of the impairment,” the National Bank stressed.
At the same time, the subject of the audit is the activity of the bank, not its clients. In particular, the requirements of the Law on the Prevention and Counteraction of Legalization (Laundering) of Crime Revenues, Crime Financing, Financing Terrorism and Financing Weapons of Mass Destruction and other normative legal acts.
“The NBU does not require banks to ask additional documents and information from clients during the inspection. The NBU does not carry out inspections or assessments of the activities of public organizations, charitable funds, business companies and any other entities, except those clearly defined by the legislation and belong to the circle of subordinate entities. institution.
The National Bank also stressed that during the inspections of financial institutions, it is valid only within the limits of its powers:
“As of today, MIB’s JSC continues in the planned mode. In public announcement around this process, provoked by the owners and clients of the bank, we see the pressure on the work of the regulator and, in particular, obstruction of the work of inspection teams”
We will remind that earlier the NBU fined the Bank of Petro Poroshenko for UAH 20.5 million for violation of the legislation.
Experts called the frauds of the bank with the funds of the Poroshenko Fund for the purchase of Ukrainian government bonds.
It is known that in February sanctions against a number of oligarchs and politicians were imposed, which posed a threat to national security, sovereignty and territorial integrity of Ukraine and contributed to terrorist activity. Including, Petro Poroshenko, Viktor Medvedchuk and others were included in the list.
In particular, Petro Poroshenko was accused of lobbying Kharkiv agreements (Black Sea in Crimea); terrorist financing (buying coal from ORDLO); trade in the war with the Russian Federation (Lipetsk Factory, Bogdan Plant in the Russian Federation, etc.); jointly with Medvedchuk and Russians illegally alienation of the oil pipeline, etc.
The Attorney General’s office also reported that criminal proceedings were opened against Poroshenko.
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