FATF - Financial Action Task Force

02/19/2026 | Press release | Distributed by Public on 02/20/2026 03:51

Latvia's measures to counter money laundering, terrorist financing and proliferation financing

<_p3d_22_22_>This report assesses the effectiveness of Latvia's measures against money laundering, terrorist financing and proliferation financing and their level of compliance with the Financial Action Task Force Recommendations, at the time of the on-site visit in November 2024.\r\n

This Mutual Evaluation Report was adopted by The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL).

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This report assesses the effectiveness of Latvia's measures against money laundering, terrorist financing and proliferation financing and their level of compliance with the Financial Action Task Force Recommendations, at the time of the on-site visit in November 2024.

This Mutual Evaluation Report was adopted by The Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL).

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