By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Bank of Lithuania fines company for infringing anti-money laundering and terrorist financing requirements

2 June 2023

Bank of Lithuania fines company for infringing anti-money laundering and terrorist financing requirements

The Bank of Lithuania on Thursday 1 June 2023 determined that the electronic money institution Transactive Systems UAB seriously and systematically infringed anti-money laundering and counter terrorist financing (AML/CTF) requirements (press release). The Bank...

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Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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