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Once again the money transfer was made through the Latvian bank "Trasta ComercBanka".
The transfer was made once again through the bank that sponsored the entire Trasta KomercBanka money laundering operation in Latvia to a well-known bank in Tunisia, which has just won an award in London.
"The applications for payout of guaranteed compensations should be submitted to the branch in its working hours, or using services for money transfer electronically, if such option is provided in depositors agreement with JSC TRASTA KORMECBANKA".
The post Central Bank asks Latvia's Trasta Komercbanka depositors to file claims for compensation appeared first on Cyprus Mail .
Headquartered in Riga, Latvia, Trasta Komercbanka reported total
Behrends has noted that in his view the FCMC provided statements which he considers incorrect on the status of Trasta Komercbanka AS.
In Behrends' view the decision of the FCMC was also politically motivated in making its recommendations to the ECB in requesting the shutdown of Trasta Komercbanka AS.
"At the end of last year and in the beginning of this year Latvia and the FCMC have come under strong external pressure to demonstrate decisive progress in the area of AML compliance within a short timeframe and Trasta Komercbanka was used for this purpose without following proper procedure," Behrends said.
The post JSC Trasta Komercbanka licence revoked, central bank says appeared first on Cyprus Mail .
The Central Bank of Cyprus said that it imposed restrictions on the activities of Latvia's Trasta Komercbanka in Cyprus, where it runs a branch, after the Baltic country's financial authorities decided to do so.
The Latvian Financial and Capital Market Commission decided on Friday "to impose restrictions on the activities of the joint stock company "Trasta Komercbanka", forbidding it from performing debit transactions in any currency, including through online banking, automatic teller machines and by cash, with clients in the amount that exceeds 100 000 euro per depositor," the Central Bank of Cyprus said in a statement on its website on Monday.
"Restrictions on the activities of Trasta Komercbanka, including its Cyprus branch, remain effective until any further decision by the FCMC," the Cypriot supervisor said.
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