Latvia submits technical report on implementation of Moneyval recommendations, demonstrating significant changes in financial sector

Latvia submits technical report on implementation of Moneyval recommendations, demonstrating significant changes in financial sector
RIGA – Latvia has submitted a technical report on implementation of recommendations from the Council of Europe’s Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the …
Latvia submits technical report on implementation of Moneyval recommendations, demonstrating significant changes in financial sector