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 refused a financial transaction such as one that contains signs of financial monitoring on the basis of Article 10 of the Law of Ukraine "On Preventing and Combating the Legalization (Laundering) of Criminally Obtained Incomes, Financing Terrorism and Financing the Proliferation of Weapons of Mass Destruction " (https://zakon.rada.gov.ua/laws/show/1702-18).
In this case, you will receive an SMS:
1) «Otrimuvach koshtiv z oznakami fiktivnosti.Vidmova spysan.:suma___________hrn, data_________,st.10 ZU vid 14.10.2014.Detali https://pumb.ua/cri»
2) «Vidpravnik koshtiv z oznakami fiktivnosti.Vidmova zarah.:suma___hrn, data____,st.10 ZU vid 14.10.2014.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. 10 of the Law:
« …. The primary financial monitoring entity has the right to refuse: from a financial operations in the event that the financial operations contains signs such that according to this Law is subject to financial monitoring;
from establishing (maintaining) business relations (including by terminating business relations) or conducting financial operations if the customer fails to provide with the necessary information for studying customers and/or for the subject of primary financial monitoring to perform other legal requirements in the field of prevention and counteracting the legalization (laundering) of incomes from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, documents or information, or the establishment of unacceptably high risk for a client based on the results of a risk assessment or reassessment .…».