2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring
01.08.2023
The second issue of the Financial Integrity Newsletter provides insight into several actual topics. One of them – digital transformation in the financial sector.
As new opportunities arise, the financial sector has to be willing and capable of testing and implementing new, innovative technologies, ” Deputy Governor at Latvijas Banka Santa Purgaile emphasizes in the foreword of the Newsletter.
The Newsletter also explains the main reasons, why Riga is the best location for AMLA (Anti-Money Laundering Authority) office and highlights other essential issues. Read more in the Financial Integrity Newsletter.
2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring
2025-06-17
Latvia – the first country to be assessed according to the new international financial compliance standards