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Strategy for the Prevention of Terrorism Financing for 2019 – 2021

Strategy for the Prevention of Terrorism Financing describes the terrorism threat situation in Latvia and in other countries and also defines the joint strategic basic principles for the prevention of terrorism financing for Latvian institutions which are involved in the prevention of terrorism financing. 

 

Guidlines for the Prevention of Terrorism Financing and Proliferation

Guidelines are intended as a practical instrument for the subjects of the Law on the Prevention of Money Laundering and Terrorism Financing and supervisory authorities for the planning and implementation of preventive measures aimed at prevention of terrorism financing and proliferation.