European Parliament Library

Republic of Latvia :, Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
This report reviews the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. Latvia has taken strong measures in recent years, through legislative amendments and improvements in implementation, to address deficiencies in its AML/CFT framework and move closer to compliance with the Financial Action Task Force (FATF) Recommendations. Most of the necessary AML/CFT institutions and legal framework are now in place, although coverage of some designated nonfinancial businesses and professions (DNFBPs) is not yet complete
Table Of Contents
Cover; Republic of Latvia: Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism; GLOSSARY; A. Introduction; B. Executive Summary; C. Legal Systems and Related Institutional Measures; D. Preventive Measures - Financial Institutions; E. Preventive Measures-Designated Non-Financial Businesses and Professions; F. Legal Persons and Arrangements & Nonprofit Organizations; G. National and International Cooperation; H. Authorities' Response
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (20 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781452762920

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