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Tuesday 25.09.2018 | Name days: Rauls, Rodrigo
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Anti-money Laundering Service’s leader to compete for another term

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Baltic news, News from Latvia, BNN.LV, BNN-NEWS.COM, BNN-NEWS.RUThe current head of Latvia’s Office for Prevention of Laundering of Proceeds Derived from Criminal Activity has decided to participate in the open selection process to stay in his post for a repeated term.

The 61-year-old Burkāns has confirmed that he would like to stay for another four-year term. He will likely submit his application next week.

«I have invested all of my effort in the service. I have not looked at other job opportunities. I needed time to assess the situation surrounding the service,» said Burkāns.

The chief of the service mentioned that the fight against crime will never be over. Still, he wants to keep working in the service to make sure the next officers would receive cases in the best possible condition. «I’m not saying cases do not fit international requirements. It is worth mentioning that requirements change all the time,» said Burkāns.

He mentioned that his service works in a very narrow range, which requires deep knowledge in law, financial affairs and money laundering prevention measures. «There is no institution in Latvia that trains officers in money laundering prevention – this is something we have to learn in time,» adds Burkāns.

«Based on what I’ve heard from colleagues, they want me to stay, because it would be hard for them to work with someone else. Officers have an appropriate knowledge level – any newcomer would automatically be below their level. Decisions in regards to freezing money should be made within a day or even half an hour. Such decisions have to be made quickly and efficiently,» said Burkāns.

The State Chancellery has announced an open contest for the post of the head of the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity.

Candidates have to submit documents to the State Chancellery before 20 March. Candidates will be assessed by a special committee and picked by the prosecutor general.

Burkāns has remained in his post since 1998. His current term ends 31 May.

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