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Latvian report moneyval
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Latvian report moneyval


Date:27.06.2016, 15:10 Overall, in the last five years FCMC conducted 76 inspections of credit institutions. As a result of inspections, on 22 occasions sanctions were imposed for violations of the Law on the Prevention of Laundering the Proceeds from Criminal Activity. In 2005, the ACLB also adopted a voluntary measure, observed by all Latvian banks, to limit cash withdrawals from automated teller machines to 1,000 lats (approximately 1,760) per day. The ACLB guidelines are respected by member banks. Many of the improvements addressed money laundering concerns outlined in the Notices of Proposed Rulemaking against two Latvian banksVEF Banka and Multibankathat was issued by the U.S. Government on April 26, 2005, under Section 311 of the USA PATRIOT.
Latvian report moneyval


Latvian report moneyval Latvian report moneyval


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