Latvian FIU provides a summary of the first 2 months since the FIU became the national competent authority in charge of the implementation of sanctions 

The Latvian Financial Intelligence Unit (FIU) has processed 95 submissions, 23 exemption applications, and 160 notifications in its first two months as the national competent authority for sanctions implementation. The FIU is currently facing its first judicial proceedings challenging a decision…

Latvian FIU provides a summary of the first 2 months since the FIU became the national competent authority in charge of the implementation of sanctions