On information publicized in a social media outlet
Regarding the information publicized in one of the social media outlets the Bank informs that statements are false. Baltic International Bank confirms it's one-time collaboration with Donald John Trump Jr as a guest speaker at the annual clients' conference “Inheriting a Family Business and Raising the New Generation” in 2012. The role of speaker at the conference in 2012 was the only engagement of Donald Trump Jr.
Baltic International Bank is fully compliant with all of the regulatory requirements of Republic of Latvia and EU and denies any and all allegations stated in the article. No unlawful transactions has ever been detected by regulatory institutions and audits. Bank continuously improves processes in AML/CFT field according to industry-wide best practices.