Latvian Financial Intelligence Unit publishes guidance on assessing ‘control’ exercised by designated public officials

9 July 2026

Latvian Financial Intelligence Unit publishes guidance on assessing ‘control’ exercised by designated public officialsTanya Keisha/Shutterstock.com

The Latvian Financial Intelligence Unit (FIU) has published updated guidance on the meaning and application of the ‘control test’ under EU targeted financial sanctions, where control might be exercised by a designated public official....

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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