Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FIU Latvia)

Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FIU Latvia)

 

International regulations

European Convention On The Suppression Of Terrorism

Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (Council of Europe Treaty Series – No.198)

United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances

International Convention for the Suppression of the Financing of Terrorism Adopted by the General Assembly of the United Nations in resolution 54/109 of 9 December 1999

United Nations Convention against Transnational Organized Crime

Resolution 1267 (1999) Adopted by the Security Council at its 4051st meeting on 15 October 1999

Resolution 1373 (2001) Adopted by the Security Council at its 4385th meeting, on 28 September 2001

United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances Adopted by the Conference at its 6th plenary meeting, on 19 December 1988

United Nations Convention against Transnational Organized Crime

Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing

Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC

Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of ‘politically exposed person’ and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis

Joint Action of 3 December 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds from crime (98/699/JHA)

Council Decision of 17 October 2000 concerning arrangements for cooperation between financial intelligence units of the Member States in respect of exchanging information (2000/642/JHA)

2001/500/JHA: Council Framework Decision of 26 June 2001 on money laundering, the identification, tracing, freezing, seizing and confiscation of instrumentalities and the proceeds of crime

Council Common Position of 27 December 2001on the application of specific measures to combat terrorism (2001/931/CFSP)

Council Framework Decision 2005/212/JHA of 24 February 2005on Confiscation of Crime-Related Proceeds, Instrumentalities and Property

Council Framework Decision 2005/214/JHA of 24 February 2005on the application of the principle of mutual recognition to financial penalties