Requests to Financial Monitoring Authorities (NBU, Banks, Tax Authorities of Ukraine)

Financial monitoring plays a crucial role in preventing money laundering and tracking suspicious financial activity. Obtaining information from financial monitoring bodies requires precise legal justification and properly drafted requests. AROU provides professional services in preparing and submitting requests to the National Bank of Ukraine, banks, tax authorities and other regulatory institutions.

When Such Requests Are Necessary

They are required in cases of:

• fraud or asset misappropriation

• asset freezes or seizures

• financial and tax audits

• disputes with banks and financial institutions

• inheritance cases involving monetary or digital assets

• verification of lawful origin of funds

• corporate conflicts

Types of Information That Can Be Obtained

AROU assists in receiving:

• records of suspicious or blocked transactions

• financial monitoring data related to the client

• full bank transaction histories

• notifications of freezes or seizures

• tax audit information

• documents confirming lawful origin of funds

Where Requests Are Sent

We work with:

• National Bank of Ukraine

• Ukrainian and international banks

• State Tax Service of Ukraine

• State Financial Monitoring Service

• financial intelligence units

How AROU Prepares Requests

1. Case analysis

2. Drafting a legally justified request

3. Monitoring deadlines and compliance

4. Analysis and integration of received data

Why Clients Choose AROU

• deep expertise in financial monitoring

• knowledge of AML and KYC standards

• successful interaction with NBU, banks and regulators

• accurate legal execution

• confidentiality and efficiency