Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

     In 2018 Latvian National money laundering/terrorism financing risk assessment report for the period from 2013 to 2016 has been supplemented with a Sectoral Risk Assessment. In accordance with the World Bank's methodology, the report has been replenished with the AML threat level and identified the level of AML risk in these sectors.

    Addressed sectors – Foreign customer serving banks; Domestic customer serving banks; Payment Institutions / Electronic Money Institutions; Investment Management Companies; Securities Sector; Companies that have received a licence issued by the Bank of Latvia for the sale/purchase of cash in foreign currency; Non-bank lenders; VAS “Latvijas Pasts” (Latvian Post); Debt collection service providers; Life Insurance Sector; Alternative Investment Fund Managers; Private Pension Funds; Credit unions; AS “Development Finance Institution ALTUM”; Cash Collection Services Providers; Lottery and Gambling Operators; Real Estate Agents and Intermediaries; Sworn Advocates; Tax Advisers, External Accountant and Providers of Legal Services; Car Dealers; Dealers of Precious Metals and Precious Stones; Sworn Notaries; Certified Auditors; Entities carrying out transactions with the cultural monuments included in the Register of State Protected Cultural Monuments.

National TF and PF Risk Assessment Report 2017-2018 (updated on July 2019)

Latvian National money laundering/terrorism financing risk assessment report

Sectoral Money Laundering and Terrorist Financing Risk Assessment Report (2017-2018)

Virtual currency risk assessment

Money Laundering and Terrorism Financing risks of Legal Persons and Non-governmental Organisations (VERSION TO BE PUBLISHED)

European Commission Supranational Risk Assessment Report

Plan of Anti-Money Laundering and Counter-Terrorism Financing Measures for the Period of Time till 31 December 2019

Moneyval Report of Latvia from 23.08.2018

Summary of Fifth round Mutual Evaluation Report on Latvia

Ministry of Finance’ Infographics of The Plan of AML/CFT Measures (till 31.12.2019)

Ministry of Finance’ Infographics of The Plan of AML/CFT Measures Priorities in 2019

Information about The Plan of AML/CFT Measures (till 31.12.2019)

Money Laundering and Terrorism Financing Risk Assesment Report of Professional Service Providers 2017-2018