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

Publication

• A company may be subject to the Latvian AML law even if not explicitly stated
  2022-12-20
• Update: EU adopts new sanctions package against Russia on 6 October
  2022-11-10
• Do all companies need to comply with international sanctions?
  2019-08-05