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Laws and Regulations of the Republic of Latvia (in English)
Cab. Reg. No. 408 - Regulations Regarding the Procedures for Submitting Reports on Suspicious Transactions
Cab. Reg. No. 408 - Regulations Regarding the Procedures for Submitting Reports on Suspicious Transactions
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Published: 09.11.2022.
MK noteikumi Nr. 408 - Noteikumi par kārtību, kādā sniedzami ziņojumi par aizdomīgiem darījumiem
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Cabinet regulations
Cab. Reg. No. 408 - Regulations Regarding the Procedures for Submitting Reports on Suspicious Transactions
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