ACSS Denmark Chapter | The Latvian story: Sanctions on the Frontlines

Latvia occupies a critical position in global sanctions enforcement, facing unique challenges as a frontline state. This session explores how the nation transformed its compliance architecture to meet unprecedented geopolitical realities.

Key topics include:

• The Government Angle: Latvia’s FATF grey de-listing and its innovative consolidation of all sanctions authority into a single, unified agency.
• The Private Sector Perspective: The realities of managing frontline compliance and the role of public-private cooperation.

Join us at Accura Law Firm to gain firsthand insights from a nation navigating today's highest-stakes compliance landscape.

Agenda:

• 3 to 3:30 p.m.: Arrivals and check-in
• 3:30 to 5 p.m.: Presentations and Discussion
• 5 to 6 p.m.: Networking