Latvian sanctions fine

21 December 2019

Latvian sanctions fine

The Latvian Financial and Capital Market Commission has fined Swedish bank SEB 1.79 million euros for anti-money laundering and sanctions violations.  The sanctions violation related to a client that was a subsidiary of an...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...