Latvia to centralise sanctions-related work in single authority

26 January 2024

Latvia to centralise sanctions-related work in single authority

From 1 April 2024, the Financial Intelligence Unit (FIU) will become the main competent authority for sanctions in Latvia.  The FIU is currently responsible for combatting sanctions evasion and from 1 April 2024 it...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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