Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

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Moneyval experts: Latvian regulatory framework for AML/CTF/CPF largely complies the international standards set by FATF

Latvia’s regulatory framework for anti-money laundering and counter-terrorism and counter-proliferation financing (AML/CTF/CPF) largely complies with the international standards set by the Financial Action Task Force (FATF), as acknowledged by the report of the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval). Moneyval experts’ assessment and Latvia’s performance is considered an important first step towards Latvia’s non-inclusion on the so-called ‘grey list’.

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The Financial Intelligence Unit of Latvia will strengthen the knowledge of its employees on prevention of money laundering in Latvia

With funding from the European Economic Area Financial Mechanism (EEA FM) co-financed Program "International Police Cooperation and Combating Crime", the Financial Intelligence Unit of Latvia (FIU Latvia) will strengthen employees’ knowledge on anti-money laundering, countering of terrorism and proliferation financing by organizing seminars, trainings as well as experience exchange visits.
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