NBU recommended banks to use Peacemaker for assessing clients.
NBU issued the official recommendation letter, which included the Peacemaker site into the list of informational resources, recommended by Ukrainian banks and financial institutions for conducting the procedure of the banking audit of citizens”, UA1 reports quoting LigaZakon.
It should be emphasized that except for the suspects of financing terrorism, NBU recommended Ukrainian financial institutions to search for the persons, involved in money laundering and spread of weapon of mass destruction at Peacemaker.
NBU advised that banks should also use the register of UK companies for conducting audits.
It should be reminded that the personal sanctions may be imposed on the citizens of Ukraine, who decided to evade the blocking of social networks.
