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International regulatory acts on AML/TPFC issues:

  • DIRECTIVE (EU) 2015/849 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 20 May, 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC - available HERE.
     
  • DIRECTIVE (EU) 2018/843 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 30 May, 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU - available HERE.

 

Regulatory acts of the Republic of Latvia on AML/TPFC issues:

  • Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing - available HERE.
     
  • Cabinet of Ministers, Regulation No.392 "Procedures by which the Subject of the Law on the Prevention of Money Laundering and Terrorism Financing Performs the Remote Identification of a Customer" (adopted on July 3, 2018) - available HERE.

Regulatory acts of the Republic of Latvia on the Law on Sanctions:

  • Law on International Sanctions and National Sanctions of the Republic of Latvia - available HERE.

Announcement!

Next Meeting of the Latvian Council of Sworn Advocates - 12.07.2022

11. Jan 2022
16:00-17:00 LZAP sēde

LZAP sēde attālinātā režīmā