2024-11-20
MONEYVAL 6th round evaluation visit to Latvia
New issue of the Financial Integrity Newsletter
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.
2024-10-29
FATF has updated lists with jurisdictions under Increased Monitoring