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Prevention of Money Laundering

plovimo

In its daily activities, Medicinos Bankas follows the laws of the Republic of Lithuania and international legislation governing prevention of money laundering and terrorism funding.

Medicinos Bankas guarantees that it responsibly implements all the actions in the area of prevention of money laundering and/or terrorism funding as stipulated in legislation, and therefore law-and-order institutions have not raised to the bank any claims or suspicions that measures taken by the bank are not sufficient.

Medicinos Bankas always actively cooperates with law-and-order institutions in the area of prevention of money laundering and/or terrorism funding.

When communicating with clients, performing monetary transactions and making agreements, employees of the Medicinos Bankas must ask special questions to the clients. By answering the questions of the Medicinos Bankas’ employees, you will assist comprehensive clarification and understanding of your needs and prevention of possible crimes.

Why do banks ask so much questions?

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