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← 🇱🇻 Saeima/LIKUMS72024L1640LVA_202601402

2026. gada 5. februāra likums "Grozījumi Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma un proliferācijas finansēšanas novēršanas likumā"

Stage enactedUpdated 3d ago

This law introduces changes to the existing legislation concerning the prevention of money laundering and the financing of terrorism and proliferation. It aims to strengthen the measures in place to combat financial crime. These amendments will affect financial institutions, designated non-financial businesses and professions, and relevant authorities responsible for enforcing anti-money laundering regulations.