2024-11-20
MONEYVAL 6th round evaluation visit to Latvia
Significant improvements have been made to the E-reporting System
11.06.2020 Finanšu izlūkošanas dienests
Improvements have been introduced in the E-reporting System for submitting reports on suspicious transactions (STR) and threshold declarations (zinojumi.fid.gov.lv) of the Financial Intelligence Unit of Latvia, which will significantly facilitate the submission of reports by the obliged entities under the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, hereinafter – the Law.
From here on out, it will be possible to copy and not rewrite both the information of the participants of the transaction and the data of the related parties. The approach to depicting the beneficial owner (BO) has also changed. Detailed information about the changes is available to registered users of the E-reporting System.
Obliged entities under the Law are encouraged to use the opportunity and apply to register their account in the E-reporting System. The application form is available in the E-reporting System’s environment under the section “Register”, then selecting from the menu – “I am obliged entity under the Law”.
By registering in the E-reporting System, it is possible not only to use the advantages of the system for submitting reports, but also to find out the latest and most up-to-date information provided by the Financial Intelligence Unit of Latvia (the FIU of Latvia).
Additional questions regarding registration: info.zinojumi@fid.gov.lv.
2024-10-29
FATF has updated lists with jurisdictions under Increased Monitoring