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. Similarly, we as a financial institution registered in Latvia and has branches in Lithuania and Estonia must by law adhere to the United States Office of Foreign Assets Control (OFAC) sanctions. We comply with the U.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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