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Rietumu

Rietumu
Rietumu
Rietumu
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1970
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Finance Magnates
18 Jun 2021

FCMC Fines Rietumu Banka for Violations Related to AML Compliance

Photo: FM The Financial and Capital Market Commission (FCMC) has announced on Thursday it imposed a fine of EUR 5.85 million to Rietumu Banka for violations related to regulatory rulings on anti-money laundering (AML) and counter-terrorism and proliferation financing (AML/CTPF). According to the pre
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