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European Merchant Bank

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2026

    Regulatory fine and restrictions over financial-crime controls

    In April 2026, the Bank of Lithuania fined EMBank €270,000 for shortcomings in anti-money-laundering, counter-terrorist-financing, and sanctions controls. The regulator also temporarily restricted the bank from accepting new higher-risk clients and from servicing existing clients from higher-risk third countries.

    Source