The fine of €300,000 against LHV has been annulled
Finance Classified by Officially
The ruling of Harju County Court on September 13 annulled the decision made by the Estonian Financial Intelligence Unit (FIU) on May 3 to impose a €300,000 penalty on AS LHV Pank (LHV). The FIU did not appeal the court ruling, and it entered into force on October 1. The ruling was published in Riigi Teataja on October 10, 2024.
Read the original at the source: https://fiu.ee/en/news/fine-eu300000-against-lhv-has-been-annulled
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- Financial Intelligence Unit of Estonia — imported from official source
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- October 03, 2026 20:32
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592 at https://www.fiu.ee/en