Head of Latvian sanctions authority provides report on sanctions

7 June 2024

Head of Latvian sanctions authority provides report on sanctionsGirts Ragelis/Shutterstock

The Head of the Latvian Financial Intelligence Unit has provided a summary of the first 2 months since the FIU became the national competent authority in charge of the implementation of sanctions (previous post):...

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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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