The National Bank of Ukraine cited anti-money laundering failures, and Igor Smelyansky threatened retaliation against the NBU.
1 report, 1 independent
Updated Jun 23
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
The National Bank of Ukraine cited anti-money laundering failures, and Igor Smelyansky threatened retaliation against the NBU.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The National Bank of Ukraine demanded the removal of Igor Smelyansky due to cited anti-money laundering failures.Sub-event
NBU cited AML failures; Smelyansky threatened retaliation.1 source
Keep exploring
The entities involved
-
National Bank of Ukraine
central bank of Ukraine