Latvia's measures to fight money laundering and the financing of terrorism

Moneyval MER Latvia 2018

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This report provides a summary of the anti-money laundering (AML) and countering the financing of terrorism (CFT) measures in place in Latvia as at the date of the onsite visit (between 30 October and 10 November 2017). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Latvia’s AML/CFT system and provides recommendations on how the system could be strengthened. 

This Mutual Evaluation Report was adopted by Moneyval and the findings of the assessment have also been reviewed and endorsed by the FATF.

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Moneyval MER Latvia 2018

Earlier reports on Latvia's measures to combat money laundering & terrorist financing

More information: 

FATF Recommendations

Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems

 

Key findings, ratings and priority actions: