Latvia tightens AML framework

latvia-parliament
Latvia's parliament building

Latvia’s central bank has announced it is tightening a range of regulations as the country’s authorities seek to toughen their anti-money laundering regime.

The Bank of Latvia said the measures would help ensure the implementation of the Latvian government’s action plan to strengthen AML regulations. The Latvian government’s plan followed recommendations from the Council of Europe’s AML committee of experts, known as Moneyval. The new measures will take effect today (April 1).

The new

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an indvidual account here: