Latvia has made progress in strengthening its framework to tackle money laundering and terrorist financing, finds the first enhanced follow-up report, published on January 22 by the Committee of Experts on the Evaluation of Anti-money Laundering Measures and the Financing of Terrorism (MONEYVAL).
MONEYVAL decided that Latvia will remain in enhanced follow-up process and will continue to report back on further progress to strengthen its implementation of AML/CFT measures.
As a result of Latvia’s progress in strengthening its framework to tackle mon...
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