OREANDA-NEWS. June 24, 2010. Reacting to the information about Ukio bankas illegal acts being spread in media, we inform that:

Facts do not reflect reality;

Up to now Ukio bankas neither was requested nor being informed about the acts taken by any Lithuanian or any international institution, responsible for Anti money laundering;

Ukio bankas emphasize that all banking activities and Anti money laundering monitoring follow the laws of EU and the Republic of Lithuania, recommendations of international organizations and Law on the Prevention of Money Laundering and Terrorist Financing;

Ukio bankas is willing to actively participate in investigation, provide information and to offer any help needed to responsible Lithuanian or international institutions.