AS Industra Bank, formerly known as Meridian Trade Bank, SMP Bank, and Multibanka) is a Latvian bank, founded in 1994 in Riga.
The Bank is a member of the Latvian Financial Sector Association and the Latvian Chamber of Commerce and Industry.
History
In May 2018, the Financial and Capital Market Commission imposed a fine of 455,822 euros on the bank for violations of anti-money laundering and counter-terrorism financing regulations.
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