FCMC recalls its press release of 29th April 2019 titled “FCMC suspends Compliance Control Department Director”

03.02.2020
  • Section:
FCMC revokes from the day of its issuance the order of the previous FCMC’s Chairman P. Putniņš of 29th April 2019 on suspension of Compliance Control Department Director Maija Treija, recognizing this order as non - substantiated and illegal.

Therefore, FCMC recalls its press release of 29th April 2019 titled “FCMC suspends Compliance Control Department Director” and expresses its regret for defamation of and possible harm to reputation of Maija Treija caused by the said order. FCMC acknowledges that the work of Maija Treija at the FCMC has always contributed to strengthening of the Latvian system of prevention of money laundering and terrorism and proliferation financing, as well as to raising of the international reputation of the financial sector of Latvia.

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