2024-11-20
MONEYVAL 6th round evaluation visit to Latvia
Money laundering and terrorism financing risks caused by COVID-19
13.05.2020 Finanšu izlūkošanas dienests
The Financial Intelligence Unit has compiled up-to-date information and trends on the money laundering and terrorist financing risks caused by the COVID crisis and the state of emergency, uniting information provided by international organizations, incl. information published by the Financial Action Task Force, cooperation partners and analogous foreign institutions, as well as information held by the Financial Intelligence Unit of Latvia.
It should be noted that the global health and economic crisis is currently in its initial phase, therefore the identification of specific money laundering and terrorism financing trends and typologies is also at an early stage.
Material on money laundering and terrorism financing risks caused by COVID-19
2024-10-29
FATF has updated lists with jurisdictions under Increased Monitoring