The Risk Committee carries out activities aimed at minimizing in the operations of the National Bank by coordinating the work of structural divisions in the areas of identification, assessment and mitigation of risks inherent in the National Bank.
The Risk Committee is consists of a member of the National Bank's Management Board, who serves as the Committee Chairman, and six heads of the National Bank's structural divisions. The composition of the Risk Committee is approved by an order of the National Bank.
In accordance with its core functions and objectives, the activities of the Risk Committee involve reviewing risk management issues at the National Bank in order to develop recommendations and proposals for optimizing the risk management process.
During 2025, the Risk Committee reviewed risk events arising in the operations of structural divisions, took measures to minimize their consequences, and prevent their occurrences. In addition, issues related to amendments to regulatory internal legal acts and project documents concerning the identification and assessment of inherent risks were considered, as well as measures to enhance the level of risk culture at the National Bank. All issues were considered in accordance with the Risk Committee's work plan for 2025. A total of five meetings were held and 15 issues were considered.