www.coe.int/moneyval

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(restricted access)

 

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Latvia

 


Follow up round
 -
on-site visit 9-13 May 2011

 
Status
 
Date
 

Public document 
 


Evaluation report
  



Adopted (39th Plenary)
 



05/07/2012
 


Summary
Report
Annexes

 


Third Evaluation Round / Troisième cycle d'évaluation
- on-site visit/ visite sur place: 8- 10/02/2005

 

 


Status/ Etat
 
Date
 

Public document / Document public
 
 
Evaluation report
/
Rapport d'évaluation
 


Adopted/ adopté
(20th Plenary/ 20e réunion plénière)


14/09/2006
 


Report I/ Rapport I

Report II / Rapport II 

Addendum I/ Annexe I

Addendum II/ Annexe II

Addendum III/ Annexe III
 


First Progress report/
Premier Rapport de suivi
 


Adopted/ adopté
(25th Plenary/ 25e réunion plénière)
 


2/01/2008
 


Report (English only/ anglais uniquement)


Second Progress report/
Deuxième Rapport de suivi
 


Adopted/ adopté
(31st Plenary/ 31e réunion plénière)
 


9/12/2009
 


Report / Annexes (English only/ anglais uniquement)

 
 


Second Evaluation Round / Deuxème cycle d'évaluation
 -
on-site visit/ visite sur place: 11-14/11/2002

 
Status/ Etat
 
Date
 

Public document / Document public
 

Evaluation report
/
Rapport d'évaluation
 
 


Adopted/ adopté
Confidential/ confidentiel
 


17/05/2004
 


Summary  / Résumé
 


Progress report/
Rapport de suivi
 


Confidential/ confidentiel
 


5/2005
 

 

 


First Evaluation Round / Premier cycle d'évaluation
 -
on-site visit/ visite sur place: 7-10/3/ 2000

 
Status/ Etat
 
Date
 

Public document / Document public
 

Evaluation report
/
Rapport d'évaluation


Adopted/ adopté
(7th Plenary/ 7e réunion plénière)
Confidential/ confidentiel
 


19/01/2001
 


Summary  / Résumé
 


Progress report/
Rapport de suivi
 


Confidential/ confidentiel
 


6/2002
 

 

 
 


AML/CFT LEGISLATION
LEGISLATION LAB/CFT


NATIONAL INSTITUTIONS
INSTITUTIONS NATIONALES


Law on the Prevention of Laundering the Proceeds from Criminal Activity (Money Laundering) and of Terrorist Financing (last amended in 2009)

 

 

 


Bank of Latvia
Ministry of Finance
Ministry of Interior Affairs
Police Department
Ministry of Justice