1. Control payments to/from your account in favor of/from your counterparty, which has signs of fictitiousness.
If these payments are identified, you will be denied a financial transaction as one that contains signs of financial monitoring on the basis of Article 15 of the Law of Ukraine “On prevention and counteraction to legalization (laundering) of the proceeds from crime or terrorism financing, as well as financing proliferation of weapons of mass destruction” (https://zakon.rada.gov.ua/laws/show/361-IX).
In this case, you will receive an SMS:
1) Vidmova vidpr:suma <AMOUNT>hrn,doc.< VAR_1 >,data<DATE_PAY>,st.15 ZU 361-IX.Otrimuvach < VAR_3>.Detali https://pumb.ua/cri
2) Vidmova zarah:suma <AMOUNT>hrn,doc.< VAR_1 >,data<DATE_PAY>,st. 15 ZU 361-IX.Platnik < VAR_2>.Detali https://pumb.ua/cri
2. Control payments from your account/to your account that require increased attention.
Such payments require an additional study by the Bank. If necessary, you will receive from the Bank a request for documents/information that became the basis for writing off/crediting funds
The transaction will be carried out after the Bank analyzes the documents/information provided by you and refutes the identified risk criteria.
If you have any questions in order to avoid illegal actions, please, contact the operating manager who accompanies the operations in your accounts.
Thank you for your understanding and we look forward to further cooperation.
JOINT STOCK COMPANY
"FIRST UKRAINIAN INTERNATIONAL BANK"
Excerpt from Art. 15 of the Law:
« …. The subject of initial financial monitoring has the right to refuse the conducting of a suspicious financial transaction .…».