Chapters

• Роля и отговорности на ЗФР
• The role and responsibilities of an FIU
• AML Directive, Article 32
• Financial Action Task Force (FATF) Recommendation 29
• Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism
• FIU Latvia, its role in AML/CFT system and responsibilities
• Architecture of AML system
• 5 pillars of FIU’s operation
• Case analysis strategies of FIU Latvia
• Freezing of funds
• Strategic analysis: FIU Latvia
• FIU cooperation with competent authorities
• Legal basis for cooperation between FIU and competent authorities
• Provision of information at the initiative of FIU
• Cooperation in assessing information on the basis of which the FIU may decide to freeze funds
• Cooperation Coordination Group
• Cooperation Coordination Group (CCG)
• Requirements for requests for information from the FIU in the framework of international cooperation
• Thank you for your attention!