Anti-Money Laundering (AML) and Sanctions

Who We Are

The requirements of the current Anti-Money Laundering and Sanctions regulations of Latvia and the European Union are very comprehensive and cumbersome, especially for those who are subjects of the applicable AML/ Sanctions laws of Latvia and the European Union. VILGERTS’ professional and experienced AML background provides our clients with full scope AML/Sanctions services to achieve full regulatory compliance, as well as to assist our clients with understanding how the rules are applied in practice.

Practice In Detail
  • AML/Sanctions audit
  • AML/Sanctions documentation
  • Registration of UBO
  • Training for employees



Audited company that offers credit line services in Latvian non-bank sector Nordcard, developed its AML/KYC procedure and trained employees regarding internal AML rules and procedures.

Conducted AML compliance checks for target companies within legal due diligence process.

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