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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NEWS: MONEYVAL meets with Latvia officials amid AML assessment

Delegates from Latvia and MONEYVAL meet in Strasbourg