Sanctions

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Do the bank’s customers have to adhere to sanctions?

All persons have the responsibility to comply with and fulfil international — UN and EU — and national sanctions, and the Bank as a financial institution registered in Latvia and has branches in Lithuania and Estonia, must adhere to the USA’s Office of Foreign Assets Control (OFAC) sanctions. The bank complies with the USA’s OFAC sanctions for payments in all currencies in accordance with internal regulations and normative acts. 

International and national sanctions are directly applicable and must be adhered to instantly and without receiving a specific permit.  

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