Kristaps Markovskis
Kristaps Markovskis is the head of the Money Laundering Prevention Department at Latvijas Banka, where he plays a critical role in discussing and shaping regulations related to investment practices in Latvia. His work involves ensuring compliance with anti-money laundering protocols while facilitating investment processes, and he is involved in ongoing dialogues aimed at easing regulatory burdens that hinder the growth of the local capital market.
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Latvia:
Kristaps Markovskis is the head of the Anti-Money Laundering Department at the Bank of Latvia and explains the requirements for client investigations.
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