18. Article

We acknowledge that the IMF advises us against the implementation of the proposal to create a Financial Services Center in one of the existing free economic zones due to the potential fiscal implications of such undertaking. While our anti-money laundering legislation is in line with international practice, we recognize the need to enhance its enforcement. To this end, we will vigorously pursue reports of suspicious activity identified by the Money Laundering Board (MLB). Structural and Trade Policies
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Par Latvijas Republikas ekonomisko politiku 2002.gadā, 18. Article · AI Martins