NRA for the period of 2017 - 2018
National Terrorist and Proliferation Financing Risk Assessment Report (updated in July 2019)
Legal Persons and Non-governmental Organisations ML and TF Risk Assessment Report (version to be published)
Sectoral ML and TF Risk Assessment Report
Virtual currency ML and TF Risk Assessment Report
Professional Service Providers ML and TF Risk Assessment Report
NRA for the period of 2013 - 2016
Latvian National ML and TF Risk Assessment Report (updated in 2018)
The Latvian NRA for the period 2013-2016 was developed in 2017. In 2018, it was supplemented with a Sectoral Risk Assessments for the same time period.
EC Supranational Risk Assessment Report
European Commission Supranational Risk Assessment Report
The Fifth Round MER on Latvia by the MONEYVAL
Moneyval Follow-up Report on Latvia (published on 22 January 2020)
Moneyval Report on Latvia (published on 23 August 2018)
1st Enhanced Follow-up Report
Plan of AML/CFT Measures for the Period of Time till 31 December 2019
Information about The Plan of AML/CFT Measures
Ministry of Finance’ Infographics of The Plan of AML/CFT Measures
Ministry of Finance’ Infographics of The Plan of AML/CFT Measures Priorities in 2019
Guidelines for Assessment of Risks of Money Laundering and Financing of Terrorism and Proliferation
Guidelines for Assessment of Risks of Money Laundering and Financing of Terrorism and Proliferation