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

Search person in sanction lists

Training.fid.gov.lv
Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia

19.09.2024

Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia
International meeting of goAML users “goRIGA 2024” will take place in Riga

10.09.2024

International meeting of goAML users “goRIGA 2024” will take place in Riga
FSDB meeting informs about Moneyval's current developments and work to be done

09.09.2024

FSDB meeting informs about Moneyval's current developments and work to be done
See all news