FCMC enters into an administrative agreement with Joint Stock Company "Citadele banka"

  • 2020-05-03
  • FCMC/TBT Staff
The Financial and Capital Market Commission (hereinafter – the FCMC) and the Joint Stock Company "Citadele banka" (hereinafter – the Bank) have entered into an administrative agreement regarding the inspection of the Bank's activities carried out by the FCMC in 2018, reaching an agreement by both parties on taking the necessary measures to further improve the scope of anti-money laundering, counter-terrorism and counter-proliferation financing (hereinafter – AML/CTF /CPF). In 2018, the FCMC carried out a regular on-site inspection of the Ba...
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