In connection with the spread of media information on February 22, 2017 about the arrest of the accounts of individuals in PJSC IIB we consider it necessary to make a statement.
Public Joint Stock Company International Investment Bank is a universal banking institution that provides services including opening current accounts of legal entities and individuals. Thus, the Bank adheres strictly to the provisions of law and regulations. Transfer of these funds was not approved by the administration of PJSC IIB and was unexpected for our institution.
Immediately after the transfer of the funds to the accounts, the arrest of which was mentioned in the media on 22.02.2017r., PJSC IIB complied with the requirements of the law and of the NBU regulations and reported to The State Financial Monitoring Service of Ukraine about financial transactions of clients that include indications, under the Law of Ukraine "On preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing and financing proliferation of weapons of mass destruction".
The court writ of seizure of funds was made by the prosecutor’s application based on the information received from The State Financial Monitoring Service of Ukraine and is executed to date.
Press service of PJSC IIB