Terrorism and proliferation. Financing in Latvia | Finanšu izlūkošanas dienests

List of subsections

Anti-money laundering
- National Strategy for the Prevention and Combating of Financial Crime
Prevention of proliferation
Combatting the financing of terrorism and proliferation
- Terrorism and proliferation. Financing in Latvia
Sanctions
National Risk Assessment (NRA)
International cooperation
Public-private partnership
AML/CFT policies, laws and regulations
Strategic analysis and guidelines
- Indexes
High-risk countries

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Terrorism and proliferation. Financing in Latvia

The Financial Intelligence Unit (FIU) Latvia has prepared Guidelines on the Prevention of Terrorism and Proliferation financing. The material explains the definition of TP and PF in the Latvian context, provides information on the stages of terrorism and proliferation financing, the intended liability for terrorism and terrorism financing and evaluates the vulnerability of TF and PF in Latvia.

Guidelines on the Prevention of Terrorism and Proliferation Financing