{
  "name": "Sanctions",
  "typeOfInfringement": "Breaches of AML/CTF law and FCMC regulatory requirements: weaknesses in customer due diligence and transaction monitoring",
  "date": "2018-10-05",
  "status": "In force",
  "sanctionsImposed": "A fine of 9825,26 euro imposed on the electronic money institution, dismissal of member of the Board N.Junele from the field of the AML/CTF compliance and issued a warning to her",
  "relatedArticle": "FKTK noslēdz administratīvo līgumu ar e-naudas iestādi LatCard AS, piemērojot sankcijas un vienojoties par turpmākiem LatCard AS iekšējās kontroles sistēmas uzlabojumiem"
}