{"id":35873,"date":"2019-03-26T03:50:23","date_gmt":"2019-03-26T02:50:23","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=35873"},"modified":"2019-03-26T03:50:23","modified_gmt":"2019-03-26T02:50:23","slug":"combating-money-laundering-and-the-financing-of-terrorism-in-latvia","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/combating-money-laundering-and-the-financing-of-terrorism-in-latvia\/","title":{"rendered":"Combating Money Laundering and the Financing of Terrorism in Latvia"},"content":{"rendered":"<p>Every country has a duty to combat money laundering and to prevent terrorist financing or <a href=\"https:\/\/www.w-t-w.org\/en\/combating-money-laundering-and-the-financing-of-terrorism-in-latvia\/combating-money-laundering-and-the-financing-of-terrorism-in-latvia\/\" target=\"_blank\" rel=\"attachment noopener wp-att-35875 noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"alignright  wp-image-35875\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/Combating-Money-Laundering-and-the-Financing-of-Terrorism-in-Latvia-214x300.jpg\" alt=\"\" width=\"101\" height=\"139\"><\/a>any other threats that can compromise the integrity of the international financial system. A robust and resilient anti-money laundering and combating of terrorism financing (AML\/CFT) regime is the first step towards being able to implement effective legal, regulatory and operational measures.<\/p>\n<p>This document describes recommendations made by the OECD in relation to Latvia\u2019s efforts to strengthen its AML\/CFT supervisory and control systems.<br \/>\n<a href=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/Combating-Money-Laundering-and-the-Financing-of-Terrorism-in-Latvia-Overview.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Combating-Money-Laundering-and-the-Financing-of-Terrorism-in-Latvia-Overview<\/a><\/p>\n<div id=\"attachment_35877\" style=\"width: 810px\" class=\"wp-caption aligncenter\"><a href=\"https:\/\/www.w-t-w.org\/en\/combating-money-laundering-and-the-financing-of-terrorism-in-latvia\/terrorfinanzierung-dailytimes\/\" target=\"_blank\" rel=\"attachment noopener wp-att-35877 noreferrer\"><img loading=\"lazy\" decoding=\"async\" aria-describedby=\"caption-attachment-35877\" class=\"size-full wp-image-35877\" src=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/Terrorfinanzierung-dailytimes.jpg\" alt=\"\" width=\"800\" height=\"450\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/Terrorfinanzierung-dailytimes.jpg 800w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/Terrorfinanzierung-dailytimes-300x169.jpg 300w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/Terrorfinanzierung-dailytimes-768x432.jpg 768w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2019\/03\/Terrorfinanzierung-dailytimes-500x281.jpg 500w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/a><p id=\"caption-attachment-35877\" class=\"wp-caption-text\">Terrorfinancing- dailytimes<\/p><\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Every country has a duty to combat money laundering and to prevent terrorist financing or any other threats that can compromise the integrity of the international financial system. A robust and resilient anti-money laundering and combating of terrorism financing (AML\/CFT) &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/combating-money-laundering-and-the-financing-of-terrorism-in-latvia\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-35873","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Every country has a duty to combat money laundering and to prevent terrorist financing or any other threats that can compromise the integrity of the international financial system. A robust and resilient anti-money laundering and combating of terrorism financing (AML\/CFT) regime is the first step towards being able to implement effective legal, regulatory and operational\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Kathrin Katanoba\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.w-t-w.org\/en\/combating-money-laundering-and-the-financing-of-terrorism-in-latvia\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"W-T-W.org - Women and Finance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Combating Money Laundering and the Financing of Terrorism in Latvia - W-T-W.org\" \/>\n\t\t<meta property=\"og:description\" content=\"Every country has a duty to combat money laundering and to prevent terrorist financing or any other threats that can compromise the integrity of the international financial system. 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