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What changes, and what to do about it.

Notes on financial regulation, corporate practice and dispute work in Latvia and across the European Union.

AML

The EU AML Package: What Changes Before July 2027

The Latvian statute's dated 2027 version changes almost nothing, which is what happens when a Directive is replaced by a Regulation. Three instruments, two deadlines that have already passed, and one date after which the obligation is governed by the Regulation and only the institutional framework stays national. Read insight

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