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Rietumu Bank operates in accordance with the following laws and regulations covering the field of Anti-Money Laundering and Combating Financing Terrorism (unofficial translation of titles of laws and regulations is provided):

  • The law of the Republic of Latvia “On the Prevention of Laundering of Proceeds Derived from Criminal Activity and Terrorist Financing”
  • Regulations of the Cabinet of Ministers No. 1071 “On the List of Indicators of Unusual Transaction and Procedure of Reporting of Unusual and Suspicious Transactions”
  • Regulations of the Financial and Capital Market Commission for Enhanced Customer Due Diligence
  • United List of Terrorists of the Prosecution Office of the Republic of Latvia
  • Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
  • Regulation (EC) No 1781/2006 of the European Parliament and of the Council of 15 November 2006 on information on the payer accompanying transfers of funds
  • USA Patriot Act;
  • Wolfsberg principles
  • Guidelines of correspondent banks of JSC “Rietumu Banka”
  • The FATF Forty Recommendations

The translation of laws and regulations of Latvia is available here:


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