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

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Volume/Issue: Volume 2007 Issue 188
Publication date: June 2007
ISBN: 9781451946970
$20.00
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Topics covered in this book

This title contains information about the following subjects. Click on a subject if you would like to see other titles with the same subjects.

Banks and Banking , Public Finance , ISCR , CR , AML Law , CFT risk , CFT requirement , CFT measure , CFT deficiency , CFT compliance , CFT authority , Anti-money laundering and combating the financing of terrorism (AML/CFT) , Terrorism financing , Legal support in revenue administration , Money laundering , Correspondent banking , Western Europe

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Summary

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.

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