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…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
