The supervisory and misdemeanour proceedings carried out by Finantsinspektsioon to investigate compliance by SEB Pank with anti-money laundering requirements has ended. Finantsinspektsioon published the results at 16.00 on the 25th of June, on its website.
Chair of the management board of Finantsinspektsioon Kilvar Kessler presented the findings of the investigation at a press conference that can be re-watched here:
For further information:
Kaisa Gabral, Communications officer +372 5111640
Eva Vahur, Head of Communications +372 53300619