9 lines
630 B
JSON
9 lines
630 B
JSON
{
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"name": "Sanctions",
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"typeOfInfringement": "Breaches of AML/CTF law and FCMC regulatory requirements: weaknesses in customer due diligence and transaction monitoring",
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"date": "2018-10-05",
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"status": "In force",
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"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",
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"relatedArticle": "FKTK noslēdz administratīvo līgumu ar e-naudas iestādi LatCard AS, piemērojot sankcijas un vienojoties par turpmākiem LatCard AS iekšējās kontroles sistēmas uzlabojumiem"
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}
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