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PrivatBank, Ministry of Internal Affairs and State Migration Service sign fraud prevention agreement
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PrivatBank, the Ministry of Internal Affairs of Ukraine, and the State Migration Service have initiated cooperation to enhance the fight against fraud involving counterfeit documents. As part of the agreement, the bank will start verifying the authenticity of clients' passports.
Key facts
- Agreement signed on: September 22, 2026
- Participants: PrivatBank, Ministry of Internal Affairs, State Migration Service
- Objective: combat fraud with counterfeit documents
- Client passport verification
- Sector: banking
PrivatBank · Ministry of Internal Affairs of Ukraine · State Migration Service of Ukraine
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