Investments

Compliance review of investors of mutual funds managed by ABLV Asset Management, IPAS

Riga, Latvia, January 29, 2021, 15:26 / Investments

Hereby ABLV Asset Management, IPAS invites investors of ABLV mutual funds in whose possession are shares of ABLV mutual funds (hereinafter - investors) until April 30th, 2021 to contact ABLV Asset Management, IPAS and submit information and documents for initiation of the compliance review of investor. It is necessary in order for ABLV Asset Management, IPAS to comply with the requirements of legal acts aimed at prevention of risks related to money laundering, terrorism and proliferation financing, as well as sanction violations (hereinafter – ML/FTP/IS).

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