Information about AML examinations



Dear clients,


Please consider that AML (anti-money-laundering) examinations of all payments to clients take place at LAS Trasta Komercbanka. We would like to ask you to respond to the requests for additional information or documents on due time, so that the process would be quicker and more effective. Hoping for your kind understanding!


If you have any further questions, please contact TKB Infocentre by phone +371 67027777, or by e-mail:, or call your private banker.


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