Published joint analysis: “Evolving Payment Landscape and AML Challenges in the Baltic States”

The Estonian Financial Intelligence Unit, in cooperation with the Financial Intelligence Units of Latvia and Lithuania, has published a joint analysis on payment service providers and AML/CFT risks across the Baltic States, covering the period from 2021 to the first half of 2024. It shows that each Baltic State has a distinct risk profile shaped by the structure of its customer base, the nature of financial services provided, and geographical positioning.