Latvijas Pasta Banka provides banking products and services for private and corporate customers in Latvia, EU member states, and internationally.
One of Latvijas pasta banka's priorities is the safekeeping and protection of its own and its Customers business reputation, by eliminating the involvement of the Bank in money-laundering and terrorism financing.
That is why the Bank, on a regular basis, carries out measures to prevent money-laundering and terrorism financing in order to ensure that Customer account operations are in compliance with the requirements of Latvian legislation and the international standards in this area