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FCMC Regulations regarding Due diligence and transaction monitoring of providers of payment services (available in Latvian) Regulations No. 182
FCMC Regulations regarding establishment and maintenance of credit institutions correspondent relations (available in Latvian) Regulations No. 3
Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing
Recommendations for Credit Institutions and Financial Institutions to Establish and Research Politically Exposed Persons, their Family Members, and Closely-related Persons and to Monitor Transactions FCMC recommendations No. 55
Recommendations for the Establishment of the Internal Control System for Anti-Money Laundering and Countering Terrorism and Proliferation Financing and Sanctions Risk Management, and for Customer Due Diligence FCMC recommendations No. 169
Regulations on sanctions risk management Regulations No 126
Regulatory Enactments for Customer Research, Customer Due Diligence and Establishment of Risk Numerical Assessment System and Information Technology Requirements Regulation No. 5