The fine of €300,000 against LHV has been annulled

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.