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Laima Letiņa

MODERATOR- Director General (Chief State Notary) to the Register of the Enterprises of the Republic of Latvia

Laima Letiņa is Director General (Chief State Notary) to the Register of the Enterprises of the Republic of Latvia. In addition to long-term experience as a lawyer and in matters related to registration, issuance and exchange of information, which concerns both – public-private and private-private, Laima also has participated in different AML/CFT projects, such as the establishment of the UBO register in Latvia, implementation of EU AML directives, strengthening of the risk-based approach, coordination of recent Russia-related sanction enforcement, etc. Laima has a master’s degree in law, CAMS, and CGSS certificates and she regularly obtains additional knowledge in different courses and training.