From 2002-2003, FSVC worked in Latvia to bolster anti-money laundering (AML) and anti-fraud safeguards and the supervision of the insurance sector.  FSVC supported these efforts by providing technical consultations to regulators to improve the on-site examination of insurance companies and the investigation of fraud and credit card crimes, as well as legal commentary to strengthen new AML legislation.

In 2018, FSVC assessed the operations of the Latvian State Revenue Service and provided recommendations to improve compliance with international standards.

Key FSVC Indicators for Latvia:

12

Projects Completed

98+

People Impacted

$137,200

Donated Services

Office Contact
Camille Jagueneau-Siegel, Senior Director
10 East 53rd Street
36th Floor
New York, NY 10022
(T)