2024. gada 19. septembra likums "Grozījumi Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likumā"

This law introduces changes to the existing legislation aimed at combating money laundering and the financing of terrorism and proliferation. It updates the legal framework to ensure its effectiveness against financial crime. These amendments will affect financial institutions, designated non-financial businesses and professions, and relevant authorities responsible for implementing anti-money laundering measures.