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NEWS: MONEYVAL meets with Latvia officials amid AML assessment

Delegates from Latvia and MONEYVAL meet in Strasbourg

By PAUL O’DONOGHUE, Senior Correspondent TOP officials from Latvia have met with MONEYVAL, as the organization evaluates the effectiveness of the country’s AML regime. Kristine Černaja-Mežmale, a council member of Latvijas Banka, Latvia’s Central Bank, said the meeting took place at Strasbourg in France. “The MONEYVAL evaluation of Latvia under its new sixth round continues…

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