With New AML Laws, Latvia Looks To Remove Main Regulator
PYMNTS
JUNE 13, 2019
Latvia’s parliament has passed new regulation to bolster the fight against money laundering and terrorism financing. This is an unprecedented case of political interference in the Financial and Capital Market Commission’s operations,” he said. In 2017, two Latvian banks were fined more than 2.8 million euros ($3.26
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