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Participants discussed the process and value of sanctions implementation in Latvia, international challenges and next steps in the EU.
In February 2023, the Centre for Financial Crime and Security Studies at RUSI convened a roundtable in partnership with the Latvian Institute of International Affairs in Riga. The discussion, held under the Chatham House Rule, gathered representatives from government ministries and agencies, and the private sector – including banking institutions, law firms and consulting companies. The roundtable was hosted by the Financial Intelligence Unit of Latvia. The event is part of RUSI’s ongoing study of EU sanctions implementation and wider responses to illicit finance (Euro SIFMANet), funded by the National Endowment for Democracy.
CFCS Research Analyst
Centre for Financial Crime and Security Studies