Estonian bank fined for sanctions breach

9 May 2024

Estonian bank fined for sanctions breach

LHV Pank, an Estonian Bank, has been fined €300,000 by the Estonian Financial Intelligence Unit for violating the Estonia International Sanctions Act by failing to apply sanctions due diligence to the required standard on...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...