Amendments To The Bank Of Latvia In 2014/15 Regulation No 141 "the Crime Of Money Laundering And Terrorist Financing Prevention Requirements When Making Foreign Currency Cash Buying And Selling"

Original Language Title: Grozījumi Latvijas Bankas 2014. gada 15. septembra noteikumos Nr. 141 "Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas prasības, veicot ārvalstu valūtu skaidrās naudas pirkšanu un pārdošanu"

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The Bank of Latvia Regulation No. 144 in Riga on 14 March 2016. The amendments to the Bank of Latvia in 2014/15 Regulation No 141 "the Crime of money laundering and terrorist financing prevention requirements when making foreign currency cash buying and selling" Issued under the Criminal money-laundering and terrorist financing Prevention Act 47. the third paragraph of article 1 of the Bank of Latvia make the 2014/15 Regulation No 141 "the Crime of money laundering and terrorist financing prevention requirements When making foreign currency cash buying and selling "(Latvian journal, 2014, No. 183) the following amendments: 1. replace the text, the words" significant political person "in the fold, and the number with the words" significant political person, politically important person's family member or with a significant political entity closely related person "in the fold and number; 1.2. deletion of 19 and 20; 1.3. replace paragraph 36, the words "erratic, suspicious and 19 of these rules." referred by "unusual and suspicious". 2. the rules shall enter into force on 15 March 2016. The President of the Bank of Latvia is Rimšēvič.

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