So, just this morning the bank of Lithuania imposed a €110,000 fine on UAB ConnectPay for AML/TF infringements
Bank of Lithuania imposed a €110,000 fine on UAB ConnectPay for AML/TF infringements
Seems like just a few larger EMI's have been without any fines now in Lithuania such as Paysera...
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.