2025-06-27
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
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.
2025-06-27
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring