Republic of Latvia : Report on the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism

1LVAEA2007001 Image
Price:  $18.00

Release Date: © June, 2007
ISBN : 978-1-45194-697-0
Stock #: 1LVAEA2007001
English
Stock Status: On back-order

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Description

This report reviews the Observance of Standards and Codes on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. Latvia has taken strong measures in recent years, through legislative amendments and improvements in implementation, to address deficiencies in its AML/CFT framework and move closer to compliance with the Financial Action Task Force (FATF) Recommendations. Most of the necessary AML/CFT institutions and legal framework are now in place, although coverage of some designated nonfinancial businesses and professions (DNFBPs) is not yet complete.

Taxonomy

Anti-money laundering , International financial system




More publications in this series: IMF Staff Country Reports