Q&A – 360 Degree Review: 2016 Activities and Forecasts for 2017—AML Initiatives in Europe

  • Will Latvia also have FATF assessments or have they already had it? If yes – when?

    Latvia was last evaluated by MONEYVAL against the former FATF Recommendations in 2012. Latvia is currently scheduled for a possible onsite evaluation under the new FATF recommendations in April 2018.