2024 m. balandžio 17 d.

 

LUMINOR bankas turi savo vidinės rizikos apetito nuostatas

25
Paskelbta: 2022-09-09 11:21 Autorius: ekspertai.eu



Bankas LUMINOR, kuriame VšĮ „Ekspertai.eu“ turi atsiskaitomąją sąskaitą, informavo, kad atmes ir nevykdys mokėjimų, neteiks jokių finansinių paslaugų.

„LUMINOR bankas turi savo vidinės rizikos apetito nuostatas, vidinę sankcijų taikymo politiką, kuriomis kaip ir kitos finansų įstaigos, „Luminor“ įgyvendina tarptautines finansines sankcijas“, - pranešė LUMINOR.

Pasak banko, LUMINOR „savo veikloje taip pat įgyvendina atitinkamas Jungtinių Amerikos Valstijų, Didžiosios Britanijos ir kitų nustatytų valstybių bei tarptautinių organizacijų taikomas sankcijas“.

Prieš kelias dienas LUMINOR buvo atskleidęs, kad ekspertai.eu siejami su pinigų plovimu ir teroristų finansavimu.

Šiuo metu remti ekspertai.eu veiklą galima per mokėjimų sistemą PayPal.

Ačiū už palaikymą!

P. S.

Ekspertai.eu primena, kad pats bankas LUMINOR iš tiesų pats buvo įsivėlęs į stambias pinigų plovimo istorijas, apie tai nemažai skelbė ir nepriklausoma Lietuvos žiniasklaida:



Keli susiję:

Ekspertai.eu siejami su terorizmo finansavimu ir pinigų plovimu  

Bankas „Paysera LT“ pranešė, kad VšĮ „Ekspertai.eu“ vykdo neteisėtą veiklą

„Ekspertai.eu“ skelbiamą informaciją draudžiama visuomenės informavimo priemonėse atgaminti be raštiško asociacijos „Global Gaze Network“ sutikimo, kurį galima gauti adresu [email protected]

Association „Global Gaze Network“
IBAN: CH9409000000161276571
BIC: POFICHBEXXX
(banko pavedimo mokestis toks pat, kaip darant pavedimą ir Lietuvoje)
Adresas: Brandschenkenstrasse 53
Miestas: Zürich
Pašto kodas: 8002


 
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