2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring
20.11.2019
The Latvian Government has published the eighteenth financial sector update newsletter with a message from Santa Purgaile, Chairwoman of the Financial and Capital Market Commission.
In this issue the main articles are:
Read more here.
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