Rahapesu tõkestamine (AML / KYC)Valsts ieņēmumu dienests2 nädala eest
VID publishes sector money-laundering risk assessments for 2023–2025
VID published sector NILLTPF risk assessments for 2023–2025, starting with lottery and gambling organisers. Supervised entities should feed the sector findings into their own risk assessment and internal control system.
Tegevusala: Hasartmängude ja kihlvedude korraldamine