By PAUL O’DONOGHUE, Senior Correspondent
MONEYVAL has praised Latvia’s progress in tackling money laundering, saying that the country has ‘transformed’ its approach to policing financial crime.
However, the body also warned that the supervision of some non-financial sectors still needs improvement.
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!