U.S. Department of State Country Reports on Terrorism 2005 - Latvia
|Publisher||United States Department of State|
|Author||Office of the Coordinator for Counterterrorism|
|Publication Date||28 April 2006|
|Cite as||United States Department of State, U.S. Department of State Country Reports on Terrorism 2005 - Latvia, 28 April 2006, available at: http://www.refworld.org/docid/46810828c.html [accessed 23 May 2013]|
Latvia contributed troops to Coalition efforts in Iraq and Afghanistan, and cooperated productively with the United States on money laundering and terrorist finance concerns.
Latvia's Financial Intelligence Unit (FIU) continued to maintain a terrorist financing (OFAC) database that it shared with local banks. Bilateral efforts to combat financial crime accelerated, and the Latvian Government and Latvian banks continued to take steps to strengthen anti-money laundering and "Know Your Customer" regimes against possible terrorist exploitation. In response to U.S. concerns about financial crime, the Latvian Parliament in May passed an anti-money laundering legislative package that introduced enhanced regulatory and law enforcement measures designed to strengthen the government's ability to combat financial crime.
Latvia contributed a ten-person team to support the International Security Assistance Force (ISAF) in Afghanistan; in October, the team's mandate was renewed for 12 months. In Iraq, Latvia contributed up to 137 soldiers under Polish command.