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Lhv Demands 247 Million From the Financial Intelligence Unit in the Banking Secrecy Case

Summary by Eesti Rahvusringhääling
LHV Bank notified the Financial Intelligence Unit (FIU) of a demand for a contractual penalty of 247 million euros, referring to the Chancellor of Justice's assessment regarding bank secrecy and the fact that the FIU has illegally gained access to various data in banks, including transactions and bank account statements, through the enforcement register for five years.

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Eesti RahvusringhäälingEesti Rahvusringhääling
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Lhv Demands 247 Million From the Financial Intelligence Unit in the Banking Secrecy Case

LHV Bank notified the Financial Intelligence Unit (FIU) of a demand for a contractual penalty of 247 million euros, referring to the Chancellor of Justice's assessment regarding bank secrecy and the fact that the FIU has illegally gained access to various data in banks, including transactions and bank account statements, through the enforcement register for five years.

·Estonia
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Eesti Rahvusringhääling broke the news in Estonia on Friday, July 25, 2025.
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