Published: 04.09.2023

The results of the inspections carried out by Latvijas Banka and the best practice in the area of prevention of financial crime (AML).

Report on the Results of the Horizontal Inspection of Money Laundering, Terrorism and Proliferation Financing and Sanctions Risk Assessment Process Including Methodology

pdf 01  Report on horizontal off-site inspection results

AML/CFT

Information on the prevention of financial crime and anti-money laundering, sanctions and other activities.

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