| Programme | International Police Cooperation |
| Selection | Pre-defined project |
| Competition title | Improvement of employees’ knowledge in combating money laundering in Latvia |
| National project partner | Bank of Latvia |
| Project national Nr. | EEZ/FID/2021/6 |
| GrACE project Nr. | LV-HOMEAFFAIRS-0005 |
| Contract No. | EEZ/FID/2021/6. 11.02.2022. |
| Contract Date | 11.02.2022 |
| Project title | Improvement of employees’ knowledge in combating money laundering in Latvia |
| Project promoter | Financial Intelligence Unit (https://www.fid.gov.lv/en; tel.: +371 67044430; e-mail: pasts@fid.gov.lv) |
| Start of project eligibility | 11.01.2022 |
| Project end | 30.04.2024 |
| Total eligible costs | 450 000.00€ |
| Grant financing | 227 150.00€ |
| National co-financing | 40 085.00€ |
| Project status | In implementation |
| Project goal/description | The knowledge of the employees of the Financial Intelligence Unit and the Financial and Capital Market Commission in the field of money laundering is improved. As a result the control and analysis of suspicious transactions, threshold declarations and other information received and analysed for the needs of pre-trial investigation authorities, prosecutors or courts is improved. It can be used to prevent, detect or attempt to detect money laundering, terrorist financing and proliferation in pre-trial criminal or judicial proceedings. The security and reputation of the financial system of Latvia is going to be improved. |
| Implementation place | Visa Latvija |
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