Open website’s mobile version Top

NEWS - 19. February 2018 16:05

Announcement regarding transfer orders related to ABLV Bank AS

We announce that starting from 19 February 2018 AS SEB Pank does not execute transfer orders related to ABLV Bank AS.

The refusal to execute transfer orders stems from the ABLV Bank AS´s  money laundering allegations released by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network and the moratorium on ABLV Bank AS imposed by the Latvian Financial and Capital Market Commission.

The restriction is set by AS SEB Pank in accordance with article 50.4 of the AS SEB Pank General Terms and Conditions and articles 24 and 33.4 of the Terms and Conditions of Current Account Agreement.

RSS feeds



Tähelepanu! Teie veebilehtiseja ei vasta SEB kodulehe külastamiseks vajalikele nõuetele. Palun vahetage veebilehitsejat või seadet, millega te veebilehte sirvite.

Attention! Your web browser does not correspond to the requirements needed to visit SEB website. Please change web browser or device that you use for browsing the site.

Внимание! Ваш браузер не отвечает требованиям, необходимым для посещения сайта SEB. Просим поменять браузер или устройство, при помощи которого вы производите поиск в браузере.