Latvia: 4th AMLD Implementation — Implementation Process

PaymentsCompliance has confirmed with the market policy department of the Ministry of Finance recent changes to the internal planning calendar on the implementation of the 4th Anti-Money Laundering Directive (4th AMLD).

The draft law will be revealed to the public on September 1, 2016, with subsequent submissions to the Cabinet of Ministers on September 30, 2016. (The changes will be posted on the Ministry of Finance's website).

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