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.

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Sankcijas.fid.gov.lv

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The EU's 21st sanctions package will significantly impact Russia's energy and financial sectors

24.07.2026

The EU's 21st sanctions package will significantly impact Russia's energy and financial sectors
FIU Latvia improves access to sanctions information with redesigned website now available in English

23.07.2026

FIU Latvia improves access to sanctions information with redesigned website now available in English
FIU Latvia publishes updated guidelines on the assessment of control of designated public officials

06.07.2026

FIU Latvia publishes updated guidelines on the assessment of control of designated public officials
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