REPORTING TO THE LATVIAN COUNCIL OF SWORN ADVOCATES ON VIOLATIONS OF AML/TPFC

Regulations Regarding the Procedure of the Receiving in the LCSA the Reports on Violations of the AML/TPFC Law:

Report on Violation of AML/TPFC Law Form:

A1-Report Form on AML_CTPF Law Violation.docx download

Next Meeting of the Latvian Council of Sworn Advocates - 26.09.2023.

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11. Jan 2022

16:00-17:00 LZAP sēde

LZAP sēde attālinātā režīmā