Sanctions

Where can I find useful information on sanctions?

In order to find additional information on sanctions and how to adhere to them, we suggest the following sources:  

  1. Ministry of Foreign Affairs website: https://www.mfa.gov.lv/lv/sankcijas 
  2. Information from Finance Latvia Association: https://www.financelatvia.eu/wp-content/uploads/2021/11/Kapec-bankas-jauta.pdf  
  3. Information from the Financial Intelligence Unit: https://fid.gov.lv/lv/darbibas-jomas/sankcijas  

 

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