Amendments To The Latvian Code Of Administrative Offences

Original Language Title: Grozījumi Latvijas Administratīvo pārkāpumu kodeksā

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Read the untranslated law here: https://www.vestnesis.lv/ta/id/211490

The Saeima has adopted and the President promulgated the following laws: the amendments to the Latvian Code of administrative offences in the Latvian Code of administrative offences the following amendments: 1. in article 88.4: make the first paragraph by the following: of sanctions "imposed a fine natural persons from one hundred to five hundred lats, but the entities — from two hundred to a thousand lats, confiscating these substances and mixtures or without confiscation.";
turn off the third;
Supplement to the sixth article by the following: "hazardous chemicals For illegal exports: impose a fine natural persons from fifty to three hundred lats, but the entities — from three hundred to seven hundred lats."
2. Article: 88.8 put sanctions first subparagraph as follows: "fines imposed on natural persons from two hundred to five hundred lats, but the entities — from five hundred to a thousand dollars.";
make the second paragraph by the following: of sanctions "imposed a fine natural persons from two hundred to five hundred lats, but the entities — from five hundred to a thousand dollars.";
make the third subparagraph by the following: of sanctions "imposed a fine natural persons from fifty to three hundred lats, but the entities — from three hundred to seven hundred lats.";
to make the fourth paragraph by the following: of sanctions "imposed a fine natural persons from two hundred to five hundred lats, but the entities — from five hundred to a thousand dollars.";
make the fifth subparagraph by the following: of sanctions "imposed a fine natural persons from two hundred to five hundred lats, but the entities — from five hundred to a thousand dollars.";
to make the sanctions following the sixth part: "fines imposed on natural persons from two hundred to five hundred lats, but the entities — from five hundred to a thousand dollars.";
to make this seventh part of sanctions: "fines imposed on natural persons from three hundred to five hundred lats, but the entities — from a thousand to three thousand lats.";
to make the eighth part of the following sanctions: "fines imposed on natural persons from two hundred to five hundred lats, but the entities — from five hundred to a thousand dollars."
3. To supplement the code with 165.7 and article 165.8 as follows: "article 165.7. Customer identification requirements for client identification of breach or violation of the requirements of research — imposes a fine natural persons from one hundred to four hundred lats, but the entities — from one hundred and fifty to five hundred lats.
165.8 article. Criminal money laundering and to combat the financing of terrorism policy failure on money laundering and terrorist financing prevention of internal control system implementation — imposes a fine of entities from one hundred to five hundred lats.
On the crime of money laundering and terrorist financing prevention responsible employees not appointed — imposes a fine of entities from one hundred to five hundred lats.
On the crime of money laundering and terrorist financing prevention training provision for users to not impose fines for legal persons from one hundred to five hundred lats.
On the crime of money laundering and terrorist financing prevention laws and regulations governing the failure to provide information for the prescribed period, the State revenue service imposed a fine on persons up to two hundred and fifty lats, but the entities — up to five hundred lats. "
4. Express article 201.12 of the following sanctions: "fines imposed on natural persons from fifty to five hundred lats, but the entities — from five hundred to five thousand lats, confiscating the goods, or other values and their movements (transportation) vehicle used or without confiscation."
5. Add to the first paragraph of article 215.1 after number "" with numbers "165.7 165.2, 165.8."
The Parliament adopted the law of 20 May 2010.
President Valdis Zatlers in Riga V 2010 on June 9.