Commission Report (2002): Latvia
In order to further comply with the recommendations of the Financial
Action Task Force, the administrative capacity of the Financial Intelligence
Unit has continued to be strengthened, in line with the requirement of the
Action Plan. Regarding the second Directive against money laundering,
legislative alignment needs to be completed. Overall, the Accession
Partnership priority in the area of free movement of capital has been met to
a considerable extent. The time schedule set in the Action Plan is being
largely respected.
© European Commission
|
