Title: NBU revokes license, decides to liquidate Concord Bank
Description: The Board of the National Bank of Ukraine has decided to
revoke the banking license from Bank Concord (Kyiv) and liquidate it from August 1, 2023 due to the bank's systematic violation of legal
requirements in the field of preventing and combating money laundering,
the financing of terrorism and the proliferation of weapons of mass destruction.
Link:
https://en.interfax.com.ua/news/general/926372.html
Tue, 01 Aug 2023 20:00:20 +0300
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