Guide

Compliance Guidelines: Latvia

Get compliance insights about the Latvian jurisdiction

Compliance Guidelines: Latvia

Our team summed up all necessary tools, checks, data, and documents for the Latvia. All this is backed up with links to relevant laws for your reference.

In this edition, learn about the legal requirements for customer identification, verification, and due diligence measures for non-face-to-face business relations in the Latvia.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

Related resources

State of iGaming verification in the Philippines

Navigating iGaming in the Philippines: A Practical Guide by Sumsub

State of iGaming verification in the Philippines

Advanced Transaction Monitoring Tactics for Malaysia

How businesses in Malaysia facing emerging anti-fraud and AML regulations can benefit from actionable transaction monitoring tactics

Advanced Transaction Monitoring Tactics for Malaysia

Advanced Transaction Monitoring Tactics for Indonesia

A practical guide with actionable insights by Sumsub on Transaction Monitoring and Fraud Prevention for Indonesia

Advanced Transaction Monitoring Tactics for Indonesia

Start exploring Sumsub today