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The NBU reported the results of inspections of Sens Bank: sent 21 referral to law enforcement
The NBU Committee on Supervision and Regulation of Banks’ Activities made more than 100 decisions concerning Sens Bank during the period from the end of 2022–2026 years.
The National Bank carried out three on-site inspections of Sens Bank for compliance with banking legislation requirements, as well as six inspections in the field of financial monitoring and three inspections regarding compliance with sanctions and currency legislation requirements.
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