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Rietumu Banka

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Recent events tied to this brand in public sources.

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  1. 2021

    Rietumu Banka fined for money-laundering control failures

    Latvia's banking watchdog fined Rietumu Banka 5.85 million euros for failures to vet clients and monitor them for money laundering and terrorist financing. The watchdog said the fine followed inspections in 2019 and 2020.

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