Paysera LT Seeks Constitutional Court Clarification on Money Laundering Fines

Electronic money institution Paysera LT, having received a fine from the Bank of Lithuania, has requested clarification from the Constitutional Court regarding the aggregation of penalties for money laundering prevention violations identified during a single inspection.

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delfi-ltLithuanian25d ago

Baudą iš Lietuvos banko gavusi „Paysera LT“ prašo KT išaiškinimo

Elektroninių pinigų įstaiga „Paysera LT“ prašo Konstitucinio teismo (KT) išaiškinimo dėl teisinio reguliavimo, kaip turi būti subendrinamos baudos už vieno patikrinimo metu nustatytus pinigų plovimo prevencijos pažeidimus, skelbia „Verslo žinios“.

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Paysera LT Seeks Constitutional Court Clarification on Money Laundering Fines

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Baudą iš Lietuvos banko gavusi „Paysera LT“ prašo KT išaiškinimo

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