Amendments to the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing

On 19 September 2024, amendments to the Latvian Law on the Prevention of Money Laundering and the Financing of Terrorism and Proliferation (AML Law) were adopted. Here is a look at the main changes introduced by the amendments. Exemptions for services provided to group companies The amendments clarify that outsourced accountants will not be considered […]