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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
Home
Analytics
Best practices

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)

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