Amendments To The Proceeds Of Money Laundering And Terrorist Financing Prevention Act

Original Language Title: Grozījumi Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likumā

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Read the untranslated law here: https://www.vestnesis.lv/ta/id/201979

The Saeima has adopted and the President promulgated the following laws: amended Criminal money laundering and terrorist financing Prevention Act, to make the Crime of money laundering and terrorist financing Prevention Act (the Saeima of the Republic of Latvia and the Cabinet of Ministers rapporteur, 2008, no. 16; 2009, no 2) follows: 1. Article 45: turn off the first part of paragraph 8;
Add to the second part of paragraph 6 by the following: "6) legal or natural persons, which deals with precious metals, precious stones and their marketing, as well as with mediation in these transactions."
2. To make article 50 of the fourth part of the third sentence by the following: "control officers and staff remuneration determined in accordance with national and local government bodies and officials of employee rewards to the law."
The law shall enter into force on January 1, 2010.
The law adopted by the Parliament in 2009 on 1 December.
President Valdis Zatlers in Riga 2009 g. on 15 December