The FIU Latvia hosts MONEYVAL assessors training

From 8 to 12 April, the Financial Unit of Latvia hosted the MONEYVAL’s (the Council of Europe's expert committee for the evaluation of measures to prevent AML/CFT) assessors training in Riga. It gathered 39 experts from 24 MONEYVAL and FATF countries, including 5 experts from Latvia.  The training was organized in the preparation of the next cycle of evaluations for new assessors focusing on both technical compliance and effectiveness aspects.