Third party publications
EC Supranational Risk Assessment Report
European Commission Supranational Risk Assessment Report
The Fifth Round MER on Latvia by the MONEYVAL
Moneyval Follow-up Report on Latvia (published on 22 January 2020)
Moneyval Report on Latvia (published on 23 August 2018)
Summary of Report on Latvia (2018)
Strategy for the Prevention of Terrorism Financing for 2019 - 2021
Financial Action Task Forse information
Operational Reports on Fighting Terrorist Financing
Report "Terrorist Financing Risk Assessment Guidance" (2019)