Cabinet of Ministers Regulations No. 1071 year 2008 in Riga on 22 December (pr. No 94 32 §) rules for unusual signs of the transaction list and the order in which messages are to be provided on unusual or suspicious transactions Issued in accordance with the Crime of money laundering and terrorist financing Prevention Act article 30 the second part 1. determines the unusual characteristics of the transaction list and the order in which messages are to be provided on unusual or suspicious transactions and approve the message form.
2. the Crime of money laundering and terrorist financing Prevention Act (hereinafter Act) law entities (hereinafter referred to as law subjects) the law shall immediately notify the money laundering Crime Prevention Service (hereinafter referred to as the control service) on each mentor, intended (planned), log in, get started, delayed, or made an unusual deal approved, signs of which meet at least one of the characteristics listed in these rules, or of such suspicious transactions.
3. Law subjects to report on every transaction that corresponds to the amount set out in these rules or the equivalent in local currency to any other currency at the exchange rate established by the Bank of Latvia on the day of transaction. If the transaction uses the foreign currency that the Bank does not set an official exchange rate, the calculation shall use the exchange rate as published by the Bank of Latvia at the specified information in the current week on the first working day.
4. the report on this provision 2. the transactions referred to in paragraph submitted in writing along with a cover letter indicating the attached documents and electronic storage media (if any).
5. If the subject of the law submitted in paper form, it populates the rules set out in annex 1, but if the subject of the law report is submitted electronically, it fills in the rules set out in annex 2 of the report form. This provision is set out in annex 2 of the report form completed in Excel.
6. If, on completing this annex 1 the rules laid down in the message form, a field group, the number of filled with "Z". When filling out these rules laid down in annex 2 message form, a field group is not the number of, leave it blank.
7. Submitting the report of inspection services and the requested information, the subject of the law ensure the submission in person or by authorised persons in such a way that the message and the content of the requested information and submit the fact does not become known to other persons.
8. the unusual transaction is considered a transaction if it meets at least one of the following signs: 8.1 for all subjects of the law, deal with a customer who is suspected of committing terrorist acts or participation in it and is included in the list of people that the law subjects and their supervisory and control authorities informed the control service;
8.2. for credit institutions: 8.2.1. transaction that uses cash, which amount is 40 000 lats and more (other than salary, pension and social benefits, credit, inter-bank settlement);
8.2.2. transaction 1 000 lats and more, in which coins or banknotes in small denominations with substituted for banknotes with higher nominal (or vice versa) or against other banknotes of the same denomination;
8.2.3. the customer using a credit card or other payment card, removed a month in cash and over 40 000 lats;
8.2.4. client, which does not have an account with a credit institution, the buying or selling of foreign currency in cash for an amount which is equivalent to 5 000 lats and more;
8.3. in the case of insurance business operators, private pension funds and insurance intermediaries, insurance premiums, contributions or pension plan contributions made the legal person, Association of persons or other entity (for example, foundations, investment funds, trusts, contracts or arrangements, in accordance with established physical and legal persons, groups or their representatives) have been created or established duty-free or low-tax country or territory in which the specified by the Cabinet of Ministers and the bonus is 25 000 lats and more;
8.4. in respect of investment firms and credit institutions – the client for services received and transactions with financial instruments are settled by a one-time payment in cash, the amount of which is 10 000 lats and more;
8.5. in relation to lotteries and gambling organisers: 8.5.1. customer win 5000 dollars and more;
8.5.2. the customer buys the game means the amount of participation 5 000 lats and more;
8.5.3. the customer when purchasing the membership features of the game, change the currency for the amount that is the equivalent of 5 000 lats and more;
5.3. in the case of a corporation, dealing with the foreign currency cash purchase and sale, the customer buys or sells foreign currency for the amount that is the equivalent of 5 000 lats and more;
8.7. for money transfer and remittance services, the DSB had who is entitled to provide such services (other than a credit institution), the deal on the amount of 25 000 lats and more, making the remittance or transfer;
5.5. for sworn auditors, certified auditor commercial companies (audit and random), tax consultants, accountants, customer's outsourcing from natural persons (including from the Corporation's owner) received cash loan for the total period is 40 000 lats or more (the owner of a corporation – a corporation to provide the cash loan amount is greater than the amount paid out dividends of 40 000 lats or more);
5.5. in the case of sworn notaries: 8.9.1. the customer transfers in trust cash in an amount of 10 000 lats and more;
8.9.2. the performance of the notarial act in specific job responsibilities, provide advice or carry out the transaction, receipt of which meet at least one of these rules, these unusual features and transactions relating to article 3 of the law of the first subparagraph of paragraph 4, the following;
8.10. for sworn lawyers and other independent legal service providers: 8.10.1. the customer shall transfer or receive cash in the amount of 10 000 lats and more empowering to perform financial intermediation;
8.10.2. provide advice on transactions, which features fall into at least one of these rules, these unusual features and transactions relating to article 3 of the law of the first subparagraph of paragraph 4, the following;
8.11. in relation to traders dealing in real property trade or its: 8.11.1. the customer when purchasing real estate, contracts, which provide for the payment of one or more times in cash for an amount of 15 000 lats and more;
8.11.2. the customer, conclude cooperation agreements on the acquisition of immovable property, cash contribution of the merchant for the amount of 20 000 in lats and more;
8.12. with regard to operators engaged in the marketing of the vehicle or its mediation, customer purchasing the vehicle, one or more times, cash-settled for an amount of 20 000 lats and more;
8.13. with regard to operators engaged in precious metals, precious stones and their products trade: 8.13.1. customer, buying precious metals, precious stones or their products, cash-settled for an amount of 10 000 lats and more;
8.13.2. the customer sells or offers to buy precious metals, precious stones or their products at a price which does not exceed 50% of the market value to be determined by the rate of the Bank of Latvia.
9. Be declared unenforceable in the Cabinet of Ministers of 20 March 2001 No. 127 of the rules "rules for the unusual characteristics of the transaction list and reporting arrangements" (Latvian journal, 2001, no. 48).
10. provisions shall enter into force on 1 January 2009.
Prime Minister i. Godmanis Finance Minister a. Slakter the Editorial Note: regulations shall enter into force by 1 January 2009.
 
1. the annex to Cabinet 22 2008. Regulations No 1071 Finance Minister a. Slakter 2. Annex Cabinet 22 2008. Regulations No 1071 Finance Minister a. Slakter States