Internal control systems of Latvian financial institutions have been improved substantially, proportionate risk management and risk appetite need to be strengthened
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AML / CFT
Information on the prevention of financial crime and anti-money laundering, sanctions and other activities.
Sanctions
What sanctions should be complied with by institutions supervised and monitored by Latvijas Banka.
Sanctions against Russia and Belarus
What should be taken into account in relation to new sanctions imposed by the European Union on Russia and Belarus.
Q&A on sanctions against Russia and Belarus
Answers to frequently asked questions on sanctions, their application and impact on financial transactions and relations with financial institutions.
Prevention of money laundering and financing of terrorism and proliferation
What is money laundering and information on customer due diligence.
Legal acts in the AML/CFT area
List of legal acts pertaining to the prevention of financial crime.
Practical AML Guide
Practical AML Guide for financial institutions in conducting customer due diligence and improving internal control systems.
Inspection results and the best practice
Results of the inspections carried out by Latvijas Banka and the best practice in the area of prevention of financial crime (AML).
Improvement of employees’ knowledge in combating money laundering in Latvia
AML Licensing Guidelines
The guidelines include general principles in addition to industry-specific commentary, and examples of best and less appropriate practice.
