Moneyval

Lsm.lv news portal section «Moneyval». Most recent content and news on the theme «Moneyval».

24.02.20

American Chamber of Commerce welcomes Latvia's financial reforms and rating upgrade

February 24, 2020, 15:50

21.02.20

Latvia avoids being placed on international money-laundering "gray list"

Update 16:50

22.01.20

Latvian anti money laundering efforts get crucial recognition

Update 16:43

02.09.19

Latvia updates MONEYVAL on banking system reforms

September 2, 2019, 9:14

28.08.19

Regulator sends "beneficial owner" guidance to banks

August 28, 2019, 14:26

10.06.19

Government talks up money laundering crackdown while Latvia link claimed to Malta murder

June 10, 2019, 15:27

16.05.19

U.S. Treasury's Billingslea in Rīga: changes are "long overdue"

May 16, 2019, 11:38

26.02.19

Foreign Minister: Fighting money laundering is a matter of national security

February 26, 2019, 15:53

22.02.19

Anti-money laundering chief optimistic over meeting Moneyval recommendations

February 22, 2019, 11:02

18.02.19

Huge surge in company liquidations as result of finance sector clean-up

February 18, 2019, 12:05

28.12.18

Finance Minister's forecast: banking cleanup remains a priority

December 28, 2018, 10:14

19.12.18

Ambassador to US: Latvia still at serious risk of being put on "gray list"

December 19, 2018, 12:43

03.10.18

Next year's Moneyval report of crucial import - Bank of Latvia

October 3, 2018, 12:17

23.08.18

Anti-money laundering chief: Not following Moneyval advice would be costly

August 23, 2018, 14:07

23.08.18

Moneyval: Latvia is subject to follow-up procedures over money laundering

August 23, 2018, 11:42

22.08.18

Moneyval report forthcoming this week

August 22, 2018, 13:52

Bed bug infestation in Daugavpils, Latvia03:30

'Air Kariņš' case still under active investigation05:47

Latvian children's literature awards handed out07:05

Latvian Television and Radio send teams to Paris for Olympics01:40

Conscription no-show for eight young people in Latvia02:57

Yesterday, 15:21

Local vs imported produce battle in shops continues

Yesterday, 14:38

How much sporty employment is there in Latvia?

Yesterday, 13:31

Tree maintenance planned in Rīga's green areas

Yesterday, 11:36

More details emerge of suspected murder plot against police official

Yesterday, 10:21

New translation recounts another chapter of Latvia's Jewish history

Yesterday, 10:15

Smiltene municipality mayor steps down

Yesterday, 10:08

Hard graft: Latvians work an average of 37 years

Yesterday, 9:45

U.S. and Latvia team up on digitization drive

Yesterday, 10:15

Smiltene municipality mayor steps down

Yesterday, 9:45

U.S. and Latvia team up on digitization drive

Yesterday, 7:51

Linkaits leaves New Conservative Party

July 25, 15:31

Barring Ždanoka as a political candidate in Latvia was fine, rules ECHR

July 25, 14:44

Ukrainian kids welcomed at Saeima

July 25, 9:57

Klotiņš, Stobova take seats in Saeima

July 25, 8:41

New State Chancellery director claims he is not a "typical" official

July 25, 7:41

'Air Kariņš' case still under active investigation

Yesterday, 13:31

Tree maintenance planned in Rīga's green areas

Yesterday, 11:36

More details emerge of suspected murder plot against police official

Yesterday, 7:35

Prison sentence enters into force in 'Ukrainian flag attack' case

July 25, 22:07

Five arrested in connection with suspected murder plot

July 25, 14:56

Military drills to take place in Jēkabpils district

July 25, 10:33

Rēzekne researchers helping with European cancer screening

July 25, 10:19

Do you trust new OECD survey results?

July 25, 8:01

Bed bug infestation in Daugavpils, Latvia

Yesterday, 15:21

Local vs imported produce battle in shops continues

Yesterday, 14:38

How much sporty employment is there in Latvia?

Yesterday, 10:21

New translation recounts another chapter of Latvia's Jewish history

Yesterday, 9:28

Three Festivals for the Weekend

Yesterday, 8:36

Food parcel machine idea picks up in Latvia

Yesterday, 7:45

Latvian Olympics athletes guide: Part 2

July 25, 14:42

Latvian Olympics athletes guide: Part 1

July 24, 20:06

Latvian children's literature awards handed out

Yesterday, 10:08

Hard graft: Latvians work an average of 37 years

July 25, 14:49

Building materials cheaper in June but labor costs still rising in Latvia

July 25, 14:30

Stiga Group posts 2023 results

July 25, 13:23

Biggest taxpayers in Latvia named

July 25, 10:53

Major roadworks ahead on Ventspils Highway

July 25, 9:18

Tax revenue slightly lagging this year in Latvia

July 25, 7:53

"Amber Latvijas balzams" owner declared "extremist" in Russia

July 24, 20:57

Sanctions against Russia are working, insist European Finance Ministers

July 23, 12:29

Would it be wise to raise VAT from 21% to 22%?

July 22, 14:21

Latvia's oddest museums: RSU Anatomy Museum, Rīga

July 17, 12:21

Latvian police drone spies from the skies on dangerous drivers

July 16, 13:23

July 14, 12:20

How Zombïfests keeps metal in Cēsis alive

July 10, 12:39

Latvian security service offers insight on Russia's 'ideologization'

July 10, 10:53

Classic flavors, healthier options – Latvia's potato chip preferences revealed

July 4, 19:58

Baltic, Ukrainian public media sign cooperation memorandum

Yesterday, 8:53

Monday in Latvia could bring storm

July 24, 10:02

Change in weather expected starting Sunday in Latvia

July 22, 6:28

Weather will remain warm this week in Latvia

July 19, 8:46

No significant weather changes ahead in Latvia

July 17, 8:26

Weekend will be slightly cooler and rainier in Latvia

July 15, 7:20

Photos: Olaine hit by storm over weekend

July 15, 7:13

Hot week with some rain expected in Latvia

July 12, 9:32

Stormy Saturday and sunny Sunday ahead in Latvia

Most important

More details emerge of suspected murder plot against police official

Yesterday, 11:36

Latvian Olympics athletes guide: Part 2

Yesterday, 7:45

How much sporty employment is there in Latvia?

Yesterday, 14:38

Smiltene municipality mayor steps down

Yesterday, 10:15

Food parcel machine idea picks up in Latvia

Yesterday, 8:36

New translation recounts another chapter of Latvia's Jewish history

Yesterday, 10:21

Hard graft: Latvians work an average of 37 years

Yesterday, 10:08

U.S. and Latvia team up on digitization drive

Yesterday, 9:45

Monday in Latvia could bring storm

Yesterday, 8:53

Prison sentence enters into force in 'Ukrainian flag attack' case

Yesterday, 7:35

Barring Ždanoka as a political candidate in Latvia was fine, rules ECHR

July 25, 15:31