The Financial Intelligence Unit of Latvia

The Financial Intelligence Unit of Latvia is an independent authority and it's responsibility lies with prevention of money laundering in Latvia, with the goal of eliminating the possibility of using the Latvian financial system to launder money or finance terrorism.

Read more

Submit a report

Sankcijas.fid.gov.lv

Training.fid.gov.lv
Key highlights of the international conference

28.03.2025

Key highlights of the international conference "Clean Earth, Clean Money: unmasking environmental crimes and money laundering"
FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025

28.02.2025

FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025
FIU Latvia strengthens the capacity to detect environmental crime and related money laundering

25.02.2025

FIU Latvia strengthens the capacity to detect environmental crime and related money laundering
See all news