Take a look at how experts from Latvijas Banka have strengthened financial supervision in the area of prevention and combating money laundering in Latvia with the support of the EEA Grants.
We are confident that Latvian experts, their work and the methodology used are in line with European best practices and standards.
The project “Improvement of employees’ knowledge in combating money laundering in Latvia” was implemented within the framework of the 2014-2021 EEA Grants Programme “International Police Cooperation and Combating Crime”, operated in Latvia by the Ministry of the Interior.
EEA Grants are Iceland’s, Liechtenstein’s and Norway’s contribution to a greener, more secure, more competitive and inclusive Europe. Latvia is one of the 15 EU countries in Central Europe, Southern Europe and the Baltics that benefits from this support Programme.
The aim of the EEA Grants is to reduce economic and social disparities in Europe and to strengthen bilateral relations between Donor States and beneficiary countries.
Working together for a secure and competitive Europe!
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Report Irregularities
Iceland, Liechtenstein and Norway have a zero-tolerance policy on corruption and mismanagement in the EEA and Norway Grants. We strongly encourage you to share your concerns and report suspected irregularities.