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Annex II: Latvia—Extracts from Principal Laws and Regulations

Annex II: Latvia—Extracts from Principal Laws and Regulations »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

By-Law Of Financial Intelligence Unit (Dislosure Office)

By-Law Of Financial Intelligence Unit (Dislosure Office) »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

External Borrowing in the Baltics, Russia, and Other States of the Former Soviet Union

External Borrowing in the Baltics, Russia, and Other States of the Former Soviet Union »

Source: External Borrowing in the Baltics, Russia, and Other States of the Former Soviet Union : The Transition to a Market Economy

Volume/Issue: 1998/5

Series: IMF Policy Discussion Papers

Author(s): John Odling-Smee , and Basil Zavoiceo

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 1998

ISBN: 9781451972610

Keywords: Baltics, External financing, External debt, Former Soviet Union, Montenegro, Russian Federation, Transition economies, Russia, CIS, debt

The external debt of many countries of the Baltics, Russia, and the former Soviet Union has been growing rapidly in recent years and has played an important part in the transition process. However, it is vital to s...

External Borrowing in the Baltics, Russia, and Other States of the Former Soviet Union
			: The Transition to a Market Economy

External Borrowing in the Baltics, Russia, and Other States of the Former Soviet Union : The Transition to a Market Economy »

Volume/Issue: 1998/5

Series: IMF Policy Discussion Papers

Author(s): John Odling-Smee , and Basil Zavoiceo

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 May 1998

DOI: http://dx.doi.org/10.5089/9781451972610.003

ISBN: 9781451972610

Keywords: Baltics, External financing, External debt, Former Soviet Union, Montenegro, Russian Federation, Transition economies, Russia, CIS, debt

The external debt of many countries of the Baltics, Russia, and the former Soviet Union has been growing rapidly in recent years and has played an important part in the transition process. However, it is vital to s...

Republic Of Latvia
			: Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism »

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

DOI: http://dx.doi.org/10.5089/9781451947014.002

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Improving Governance and Fighting Corruption in the Baltic and CIS Countries
			: The Role of the IMF

Improving Governance and Fighting Corruption in the Baltic and CIS Countries : The Role of the IMF »

Volume/Issue: 2000/1

Series: IMF Working Papers

Author(s): Emine Gürgen , and Thomas Wolf

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2000

DOI: http://dx.doi.org/10.5089/9781451841626.001

ISBN: 9781451841626

Keywords: Governance, transition, Baltic, CIS, IMF, banking, transition economies, banking system, bank supervision, trade liberalization

This paper examines the indirect role the IMF plays in combating corruption in the Baltic and CIS countries by promoting structural reforms that help improve economic governance and thus reduce opportunities for re...

Improving Governance and Fighting Corruption in the Baltic and CIS Countries

Improving Governance and Fighting Corruption in the Baltic and CIS Countries »

Source: Improving Governance and Fighting Corruption in the Baltic and CIS Countries : The Role of the IMF

Volume/Issue: 2000/1

Series: IMF Working Papers

Author(s): Emine Gürgen , and Thomas Wolf

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 01 January 2000

ISBN: 9781451841626

Keywords: Governance, transition, Baltic, CIS, IMF, banking, transition economies, banking system, bank supervision, trade liberalization

This paper examines the indirect role the IMF plays in combating corruption in the Baltic and CIS countries by promoting structural reforms that help improve economic governance and thus reduce opportunities for re...

Latvia: List of Principal Laws and Regulations

Latvia: List of Principal Laws and Regulations »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Latvia - Relevant Extracts from the Criminal Procedure Law

Latvia - Relevant Extracts from the Criminal Procedure Law »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...

Law “On The Financial And Capital Market Commission”

Law “On The Financial And Capital Market Commission” »

Source: Republic Of Latvia : Detailed Assessment Of Anti-Money Laundering And Combating The Financing Of Terrorism

Volume/Issue: 2007/189

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 04 June 2007

ISBN: 9781451947014

Keywords: terrorist financing, law enforcement, suspicious transactions, criminal law

This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Republic of Latvia. The assessment reveals that aspects of Latvia's f...