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.
Laima Letiņa is Director General (Chief State Notary) to the Register of the Enterprises of the Republic of Latvia and has extensive legal expertise, particularly in registration processes and information management across public and private sectors. She has been instrumental…
Click here for more information about the Open Government Partnership's terms of use.
Terms & Conditions Close