SANCTION LISTS - COUNTRIES, NATURAL PERSONS, GOODS, SERVICES | Latvijas Zvērinātu advokātu kolēģija

The Financial Intelligence Unit of Latvia (FIU Latvia) – Sanction Lists – information available HERE.
FATF (The Financial Action Task Force) high-risk jurisdictions – information available HERE.
EU-identified jurisdictions with high-risk third countries - information available HERE.

Next Meeting of the Latvian Council of Sworn Advocates - 12.07.2022

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11. Jan 2022

16:00-17:00 LZAP sēde

LZAP sēde attālinātā režīmā