Ar jaunas aģentūras (EU AML Authority – AMLA) izveidi, Eiropā tiks īstenota vienlīdz stingra NILLTPFN likumdošanas normu piemērošana visās valstīs, kā arī stiprināta pārrobežu sadarbība. Plānots, ka pašreizējie valstu bankas kontu reģistri tiks savienoti, tādējādi paātrinot finanšu noziegumu izpēti tiesībaizsardzības iestādēs.
The near future plans of financial policymakers include the task of strengthening the supervision of certain sectors subject to the Prevention Act, especially in the field of new technologies. Based on the information provided by the Ministry of Finance, until 01.07.2023. it is intended to develop virtual asset regulation adjusted to the requirements of the EU regulatory framework and FATF standards in the field of virtual asset regulation.
We invite you to take a closer look on what is published on the FIU home page, “Assessment of the money laundering, terrorism and proliferation financing risks of virtual currencies” (the publications is available in Latvian)”.
If you are subject to the AML/CTPF Law, you will find more useful information in our article, “Customer due diligence outsourced: is it legal and what one should pay attention to?“
For those subject to the Sanctions Law, more information about the possibilities of effective sanctions screening can be found in this article:"Sanctions Law is Binding for Everyone”.
Atbilst team
