MONEYVAL 6th round evaluation – face-to-face meeting in Strasbourg

The MONEYVAL evaluation of Latvia under its new 6th round continues with a face-to-face meeting in Strasbourg. From April 14 to 16, Latvian authorities met with the MONEYVAL Secretariat and the Assessment Team—an important step toward finalising Latvia’s mutual evaluation report. This process represents a joint effort between Latvia and the Assessment Team.

The report is scheduled to be discussed and adopted at the joint FATF/MONEYVAL plenary in June 2025, with publication expected by the end of 2025.