Financial and capital markets commission (further – FCMC) and AS SEB banka (further – the Bank) has signed the administrative agreement, regarding an inspection of the Bank carried out by the FCMC in 2017, by that both FCMC and the Bank agrees on the common required actions to be taken for further improvements in anti-money laundering and terrorism financing prevention area.
FCMC initiated an onsite inspection related to regulatory requirements regarding the prevention of money laundering and terrorism and proliferation financing in 2017. During the inspection...
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