By PAUL O’DONOGHUE, Senior Correspondent
THE publication of MONEYVAL’s latest MER (mutual evaluation report) for Latvia, the first being carried out under a new process, has been delayed.
Toms Platacis, head of Latvia’s FIU (financial intelligence unit) said this was due to procedural issues.
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!