AML/CFT policies, laws and regulations
Regulatory enactments of the Republic of Latvia regulating the operation of the Financial Intelligence Unit of Latvia
- Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
- On the International Convention for the Suppression of the Financing of Terrorism
- Regulations Regarding the Procedures for Submitting Reports on Suspicious Transactions
- Regulations Regarding the Procedures for the Submission of the Threshold Declaration and Content Thereof
International regulations
- Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU
- Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC
International standards on combating money laundering and the financing of terrorism & proliferation