A year ago Latvia's reputation for anti-money laundering was on top priority as it feared to be grey-listed. Significant efforts were made to ensure the financial sector’s clean-up. What is the current situation with AML and results achieved by the Financial Intelligence Unit of Latvia? How the business interests are being protected to ensure smooth operations?
Join our online discussion with Ms. Ilze Znotina, Head of Financial Intelligence Unit of Latvia .
The event will be moderated by Mr. Matiss Rostoks , Managing partner at Law firm Magnusson.
The event is organized in collaboration with the Finnish Chamber of Commerce in Latvia.
Date & Time: Friday, 5 March 2021 at 11:00-12:00 via Zoom
RSVP: by email to the SCCL office at firstname.lastname@example.org latest by March 3
Admission: Complimentary to the members of SCCL | Non-member fee is 19 EUR
The access information will be e-mailed to all registered participants a day before the event.