European Parliament Library

Republic Of Latvia :, Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Abstract
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia’s financial services market expose it to a high risk of money laundering. There are welcome indications that money laundering risks have been reduced substantially owing to strong preventive measures being implemented by the authorities and financial institutions. The authorities and financial institutions are working to restore the international reputation of the Latvian financial sector
Table Of Contents
Contents; Preface; I. Executive Summary; A. Legal Systems and Related Institutional Measures; B. Preventive Measures-Financial Institutions; C. Preventive Measures-Designated Nonfinancial Businesses and Professions and Nonprofit Organizations; D. Legal Persons and Arrangements; E. National and International Cooperation; II. General; Background information on Latvia; General Situation of Money Laundering and Financing of Terrorism; Financial services sector and DNFBPs in Latvia; Bureaux de Change; The BoL Regulation and Recommendation; DNFBPs
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (288 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9780146231001

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