Latvian banking regulator fines "Rietumu banka" 5.85 mio eur for shortages in AML systems: too low risk assessments for risky clients, too little resources devoted to knowing their clients. Also places some limits to sign up new clients for certain categories. https://t.co/skIcgfwbij 0 atbildes

	Sanita Jemberga (2021-06-17 17:43:14) @twitter	Latvian banking regulator fines "Rietumu banka" 5.85 mio eur for shortages in AML systems: too low risk assessments for risky clients, too little resources devoted to knowing their clients. Also places some limits to sign up new clients for certain categories. https://t.co/skIcgfwbij