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The bank today
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Dear customers!

JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK" (hereinafter - the Bank) expresses its respect to you and asks you to take into account the following information.

According to the requirements of the Regulation on the implementation of financial monitoring by banks, approved by resolution of the NBU Board dated 19.05.2020 No. 65, the Bank on an ongoing basis carries out a set of risk-oriented measures to analyze the financial operations of its customers to prevent risk-taking.

Now the Bank has set up the following controls, which operate in automatic mode:

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.

Respectfully,

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 .…».

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