Posts tagged as Anti-money

Anti-money laundering plan to be submitted to Saeima by June 2019

Friday, September 28, 2018

On 25 September, the Latvian government approved what it called a “comprehensive Action Plan” in response to the recommendations included in Moneyval’s recent evaluation of Latvia’s anti-money laundering system, which has been in sharp focus ever since ABLV bank’s fortunes nosedived in the wake of money laundering accusations from the U.S. authorities. “The plan merges existing initiatives and provides a robust framework for all government institutions involved, as well as…