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Putniņš: Exchange of information by Latvian banks within the SWIFT network – in a usual manner

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Putniņš: Exchange of information by Latvian banks within the SWIFT network – in a usual manner

 

The Financial and Capital Market Commission (FCMC) has verified information on the exchange of alleged payment messages by Latvian banks in the SWIFT organisation's network; however, there is no information obtained on the inclusion of Latvia in the list of high-risk countries. The commercial banks of Latvia today have confirmed to the FCMC that all processes take place in a usual manner. Whereas SWIFT's regional office informed the Latvian competent authorities of a lack of any information on SWIFT decisions in relation to the establishment of high-risk countries' lists.    

Further information in Latvian: http://www.fktk.lv/lv/mediju-telpa/pazinojumi-masu-informacijas-l/2018/7367-peters-putnins-latvijas-banku-informacijas-apmaina-swift-tikla-notiek-ierastaja-kartiba.html