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.