As part of the Company’s annual training plan, this training covers the basics of anti-money laundering and terrorist financing (AML / CTF) compliance program at a virtual asset service provider (VASP) with the focus on EU wide and Latvian specific regulatory requirements. The training provides an overview of the AML/CTF compliance requirements stipulated by the Law on the Prevention of Money Laundering and the Financing of Terrorism and Proliferation (hereinafter – the AML Law) as well as regulatory guidance by the Bank of Latvia (BoL), Financial Investigation Unit of Latvia (FIU), EBA guidelines and industry best practice. The content is for training purposes only and does not constitute legal advice.