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

Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

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

Publication date: June 2007
ISBN 9781451946970
$18.00

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