i-law

Money Laundering Bulletin

AB Šiaulių bankas fined €880,000 in Lithuania over ML/TF risk assessments

ABank of Lithuania inspection of AB Šiaulių bankas has revealed shortcomings inmoney laundering and terrorist financing risk assessment both in respect to theinstitution’s activities and the rating of individual clients.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.