Ministru kabineta 2021. gada 5. marta rīkojums Nr. 152 "Par Eiropas Parlamenta un Padomes 2019. gada 17. aprīļa Direktīvā (ES) 2019/713 par krāpšanas un viltošanas apkarošanu attiecībā uz bezskaidras naudas maksāšanas līdzekļiem un ar ko aizstāj Padomes Pamatlēmumu 2001/413/TI paredzētā kontaktpunkta noteikšanu".

This order implements EU rules designed to prevent fraud and counterfeiting related to untraceable means of payment. It aims to strengthen security measures and ensure that fraudulent activities involving these payment methods are effectively identified and addressed across the European Union. The regulation affects financial institutions, payment service providers, and law enforcement agencies in Latvia. It establishes the necessary framework to designate contact points for coordinating efforts against payment-related crimes.