The Financial Sector Development Council, supported by Prime Minister Māris Kučinskis, has today (11 September) approved an action plan to strengthen Latvia’s anti-money laundering capabilities, and…
Latvia has made an application for annulment of an arbitral award rendered on 22 December 2017 by an arbitral tribunal constituted under the auspices of the International Centre for Settlement of…
Latvia has made an application for annulment of an arbitral award rendered on 22 December 2017 by an arbitral tribunal constituted under the auspices of the International Centre for Settlement of…
On Tuesday 4 September, the draft regulation “By-law of the Corruption Prevention and Combating Bureau” developed by the Corruption Prevention and Combating Bureau (the ‘Bureau’) was approved at the…
An information system has been created as a single source of information on foster families, specialized foster families and children in foster care. This will enable a faster placement of children…
Moneyval has published fifth round evaluation lauding Latvia for international cooperation, but calling for much stronger measures on sanctions enforcement and beneficial ownership
Government…
