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Bank Related Parties Monitoring Division
Head of division: Dmytro Mukhopad

e-mail: [email protected]

Main Functions:
  • finding out the attributes of the bank’s related parties in the course of banking supervision
  • preparing proposals on identifying the bank’s related parties by submitting those issues for the consideration of the Committee on Banking Supervision and Regulation of Banks and Oversight of Payment Systems
  • controlling the bank’s transactions with the bank’s related parties.