Регулятор отозвал лицензию у «ЮМК банк»

ЦБ РФ заподозрил банк в нарушении закона о ПОД/ФТ

Регулятор отозвал лицензию у «ЮМК банк»

ЦБ РФ объявил об отзыве лицензии на осуществление банковских операций у Общества с ограниченной ответственностью «Банк Южной многоотраслевой корпорации» ООО «ЮМК банк». Банк зарегистрирован в Краснодаре и занимал 222 место в банковской системе РФ по объему активов.

Причинами отзыва лицензии стали неоднократные нарушения кредитной организацией требований законодательства в области противодействия легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма (ПОД/ФТ).

По данным регулятора, деятельность «ЮМК банка» была ориентирована на обслуживание интересов собственников и связанных с ними компаний, на которые приходилась существенная доля кредитного портфеля. Более 70% учтенной на балансе кредитной организации ссудной задолженности были низкокачественными.

В ходе инспекционной проверки банка были выявлены случаи проведения непрозрачных для надзорного органа операций, имеющих целью вывод денежных средств за рубеж и сокрытие реальных финансовых потоков.

«ЮМК банк» не является участником системы страхования вкладов.


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