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LATVIA: Banking sector reform clouded by potential coalition infighting

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Latvia’s progress in tackling money laundering has lowered the probability that the country will be “grey-listed” by the G7’s Financial Action Task Force (FATF) next week. Despite the notable regulatory reforms in the banking sector, the political and legal focus on fighting co...

 

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LATVIA: Banking sector reform clouded by potential coalition infighting

Latvia’s progress in tackling money laundering has lowered the probability that the country will be “grey-listed” by the G7’s Financial Action Task Force (FATF)