Latvian legislation

Law On the Prevention of Money Laundering and Terrorism and Proliferation Financing

Office of the Prosecutor Law

Latvian Administrative Violations Code

Credit Institution Law

The Criminal Law

Criminal Procedure Law

Law On Declaration of Cash at the State Border

Law On International Sanctions and National Sanctions of the Republic of Latvia

Regulation on States and International Organizations which have compiled lists of persons suspected for being involved in terrorist acts or production, possession, transfer, employment or supply of weapons of mass destruction

Procedures for the Execution of International and National Sanctions