Prevention of money laundering

„Urbo” Bankas stands strictly against money laundering and terrorist financing!


In its daily activities, „Urbo” Bankas complies with the laws of the Republic of Lithuania and international legislation on the prevention of money laundering and terrorist financing.

We guarantee

„Urbo” Bankas ensures responsible execution of all actions provided by regulatory acts in the area of ​​prevention of money laundering and/or terrorist financing, and the law enforcement authorities have not made any allegations or suspicions that the bank's activities in this area are inadequate.