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Combating Money Laundering and the Financing of Terrorism in Latvia: Overview

 

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Date of publication
13 March 2019

 

 

13 March 2019 - Every country has a duty to combat money laundering and to prevent terrorist financing or any other threats that can compromise the integrity of the international financial system. A robust and resilient anti-money laundering and combating of terrorism financing (AML/CFT) regime is the first step towards being able to implement effective legal, regulatory and operational measures.

 

This document describes recommendations made by the OECD in relation to Latvia’s efforts to strengthen its AML/CFT supervisory and control systems.

 

Download the overview

 

 

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