Latvia is doing everything possible to avoid being put on gray list - Kazaks

  • 2020-01-02
  • LETA/TBT Staff
RIGA - In an interview with LETA, Bank of Latvia President Martins Kazaks said that Latvia is doing its utmost to avoid a negative scenario in which the Financial Action Task Force (FATF) puts Latvia on the list of countries with strategic weaknesses in the prevention of money laundering and terrorist financing or the so-called "gray list" in February. "Latvia is doing the right thing right now, focusing on avoiding being put on this gray list. Latvia is doing its best to remove the negative scenario from the agenda. This means not only making changes, but ...
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