Skip to main content
Latvijas Zvērinātu advokātu kolēģija
Authorization in the system
Search
English
Latviešu
Close
English
Latviešu
News
About Us
Collegium
Council
Structure and contact
Functions
Advocates
Documents on bar issues
External regulations
Internal regulations
AML/TPFC
Reporting to the Latvian Council of Sworn Advocates on violations of AML/TPFC
Instruction on the Prevention of Money Laundering and Terrorism and Proliferation Financing and the Law on Sanctions
FIU's Latvia and other Institutions' information
Reporting procedures to state institutions
Sanction Lists – countries, natural persons, goods, services
FATF Recommendations
MONEYVAL GUIDE
Regulatory Acts
Exchange of information with foreign supervisory and control bodies
Disciplinary Sanctions Imposed
Authorization in system
Close authorization
Username
Password
Forgot password? Press
reset password
Calendar
Find advocate
Home
Select Language:
11. Jan 2022
16:00-17:00 LZAP sēde
LZAP sēde attālinātā režīmā
