In August 2023, the NBU decided to revoke the banking license of JSC “AKB KONKORD” and liquidate it.
The National Bank of Ukraine will appeal in the appeal procedure the decision of the Dnipropetrovsk District Administrative Court of May 29, 2024 regarding the recognition as illegal and the cancellation of the regulator’s decision to revoke the banking license and liquidate JSC AKB KONKORD, transmits Banker.ua with reference to the press service of the regulator.
It is noted that in August 2023, the National Bank made a decision to revoke the banking license of AKB CONKORD JSC and liquidate it in connection with the bank’s systematic violation of the requirements of legislation in the field of prevention and countermeasures against the legalization (laundering) of proceeds obtained through crime. or the financing of terrorism and the financing of the proliferation of weapons of mass destruction.
