Radisson Morning Roundtable: Financial Intelligence Unit – Priorities for 2019

Thursday, April 4, 2019 - 08:30

 

Radisson Morning Roundtable: Financial Intelligence Unit – Priorities for 2019 that took place on first Thursday of April was led by Deputy Heads of Financial Intelligence Unit of Latvia Marta Jaksona and Sandijs Vectēvs.

The discussion leaders started with an introduction of FIU current priorities and objectives, among which the topmost is the Moneyval report. Our members had many questions and comments which were carefully considered and discussed. We would like to thank to Marta Jaksona and Sandijs Vectēvs for addressing our members and sharing their insight.

Thank you also to Radisson Blu Rīdzene Hotel for hosting us.

This was the last Radisson Morning Roundtable of the season. The event will return in October - stay tuned.

Please view the photos from the event here.