HomeLatest NewsRevolut Penalized €3.5 Million by Lithuanian Central Bank for AML Violations Latest News Revolut Penalized €3.5 Million by Lithuanian Central Bank for AML Violations FintechDaily StaffApril 12, 2025 Share Facebook Twitter LinkedIn Revolut has been penalized €3.5 million by the Lithuanian central bank due to deficiencies in its anti-money laundering (AML) practices.