RIGA – Latvia should do everything possible in order not to get included in the so-called grey list of the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval), said Kerli Gabrilovica, the head of the Latvian branch of Luminor Bank, in an interview with LETA.
She said that there is a risk that Latvia might not be able to complete all Moneyval’s tasks in due time, and the government formation process took longer than expected, which means that implementation of these tasks w...
The article you requested can be accessed only by subscribing to the online version of The Baltic Times. If you are already subscribed to The Baltic Times, please authorize yourself.
In case you don't have a subscription yet - please visit our SUBSCRIPTION