New version of the Internal Control System Guidelines for Sworn Advocates of the Collegium of Sworn Advocates of Latvia "Prevention of Money Laundering and Terrorism and Proliferation Financing and Compliance with International and National Sanctions" with amendments approved by the Decision of the Council of Sworn Advocates of Latvia on 5 September 2023 (Latvian version published on website on 6 September, 2023, English version published on website on 14 September, 2023): 

Client Due Diligence Form (resident private individual) - Annex No. 1.1 of the Guidelines:

Client Due Diligence Form (nonresident private individual) - Annex No. 1.2 of the Guidelines: 

Client Due Diligence Form (resident legal entity) - Annex No. 1.3 of the Guidelines:

Client Due Diligence Form (nonresident legal entity) - Annex No. 1.4 of the Guidelines:

Client Risk Assessment Form - Annex No. 2 of the Guidelines:

Sanction Check Form (private individual) - Annex No. 3.1 of the Guidelines:

Sanction Check Form (legal entity) - Annex No. 3.2 of the Guidelines: