Public discussion: What is Latvia's competitive advantage?
At the beginning of 2020 Prime Minister of Latvia Mr. Krišjānis Kariņš stated that the positive FATF decision shows Latvias financial sector overhaul has been successful. Now - whats next?
What is the current situation in the field of AML/CTF in Latvia? Investor viewpoint - what is preventing/hindering investor activity in Latvia? What is missing to show investors that Latvia has a stable, predictable business environment, where operations are transparent?
What is the current situation in the field of AML/CTF in Latvia? Investor viewpoint - what is preventing/hindering investor activity in Latvia? What is missing to show investors that Latvia has a stable, predictable business environment, where operations are transparent?
These and other questions will be answered during a public panel discussion on the topic "Value of compliance: what is Latvia's competitive advantage?"
The panel will include Santa Purgaile (FCMC), Kaspars Rožkalns (LIAA), Ilze Znotiņa (FIU), Zlata Elksniņa Zaščirinska (FICIL) and Reinhold Schneider (Schwenk).
Discussion will be moderated by Mr Morten Hansen.
The discussion will be streamed live on
Facebook page, as well as www.fid.gov.lv