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NABU
About Association
NABU structure
Statutory Documents of NABU
NABU strategy
Member banks
Conditions for entry
General Information
Interaction with the authorities
Feedback
Activities
Committees
Project Office
Calendar of Events
Court of arbitration
Financial restructuring
Analytics
Macroeconomic indicators
The real sector
The public sector
External sector
Research
Best practices
Bank reference
Banks
Reporting of Banks
Ranking of domestic banks
Press-center
Announcement of events
Market News
NABU News
Banker's opinion
Infographics
Photobank
Media activity of banks
Contacts
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Best practices
Financial monitoring (banking practices)
Compliance with sanctions legislation
(442.27 Kb)
Analysis of financial transactions with counterparties from the Transnistrian Moldavian Republic (222.79 Kb)
Identification of ultimate beneficial owners (trusts, investment funds), detection of Politically Exposed Persons, detection of fictitious activities, control over the deposit and withdrawal of cash (407.53 Kb)
Cash withdrawal of a private individual, financial assistance to a legal entity (224.59 Kb)
Sources of origin of funds, document verification and etc
(1 Mb)
Recommendations of the National Bank of Ukraine
Recommendations of the NBU on the risks of conducting financial transactions with domestic government bonds (Letter № 25-0006 / 12002 dated March 1, 2019) (1.08 Mb)
NBU recommendations. Risks associated with the implementation of certain financial transactions (Letter №25-00067968 dated 12.02.2019) (886.58 Kb)
