Latvia to Ease Some Finance Restrictions After Banking Crackdown [BNN Bloomberg (Canada)]
COMMERZBANK JUNGE ADR NEW (CRZBY)
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Source: BNN Bloomberg
six years ago triggered a wave of restrictions that foreign investors have called onerous. The crackdown instituted after the 2018 fallout was sparked by US accusations of money laundering against the country's second-biggest bank and culminated in the arrest of Latvia's central bank governor. A move to tighten access to financial services in the nation of 2 million has given way to complaints the restrictions are curbing investment, including comments from the US ambassador. “The anti-money laundering situation in Latvia has stabilized and therefore we can reduce some of the de-risking,” Finance Minister Arvils Aseradens said in an interview in Riga. Latvia's government and regulator are in talks to ease rules after a raft of restrictions sought to expel illicit finance, shut out shell companies and reduce a foreign client base. The central bank in Riga says improving access to financial services is one of its top priorities for this year. The barriers to access to Latvian ba
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