Money Laundering Bulletin
Paysera scores big cut in AML/CFT fine
Paysera LT, the Lithuanian electronic money institution, hassucceeded in almost halving a €370,000 fine for anti-money launderingand
counter financing of terrorism control breaches imposed by the FinancialMarket Supervision Service (FMSS), part of the Bank
of Lithuania, in November2020. [1]