High risk countries
Guidance on Sanctions Screening, the WOLFSBERG Group, 21.01.2019
Financial sector update
Latvia is committed to continuous innovation, full transparency, and robust anti-money laundering (AML) compliance across its financial sector. The government is devoted to ensuring an open and regular exchange of information between the financial sector, the business community, and the international partners.
Here you can see an archive of newsletters that provide a regular update on the transformation of the Latvian financial sector, including the latest programmes, initiatives, and legislative processes that are driving reforms in Latvian banking and finance.