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

The translation of laws and regulations of Latvia is available here:
https://www.fktk.lv/en/law/, likumi.lv