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Moneyval decides Latvia is subject to enhanced follow-up procedures

Autors: LETA/TBT Staff
Datums: 29.08.2018
Izdevums: The Baltic Times
Rubrika: Baltic news

The Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) in the the fifth round of the evaluation of the Latvian Anti-Money Laundering and Terrorist Financing (AML/CTF) system concluded that Latvia is a subject to enhanced follow-up procedures.

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Moneyval decides Latvia is subject to enhanced follow-up procedures