• Financial Intelligence Unit of Latvia

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  • Financial Intelligence Unit of Latvia

  • News
  • goAML
    • Reporting system goAML
  • Roles and Responsibilities
    • Anti-money laundering
    • Prevention of proliferation
    • Combatting the financing of terrorism and proliferation
    • Sanctions
    • National Risk Assessment (NRA)
    • International cooperation
    • Public-private partnership
    • AML/CFT policies, laws and regulations
    • Strategic analysis and guidelines
    • High-risk countries
  • About us
    • Our activities
    • Management team
    • Annual Report
    • Visual identity
    • Contact
    • Projects
  • Publications
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    List of subsections
  • Our activities
    • Strategy
    • Organisational Chart
  • Management team
  • Annual Report
  • Visual identity
  • Contact
  • Projects
    • Employee Knowledge improvement
    • AML innovation hub
    • Capacity building in the field of AML, including in the identification of environmental crime
Start / About us /

Annual Report

Annual Report

Financial Intelligence Unit Annual Report for 2024


Financial Intelligence Unit Annual Report for 2023


Financial Intelligence Unit Annual Report for 2022


Financial Intelligence Unit Annual Report for 2021


Financial Intelligence Unit Annual Report for 2020


Results achieved in the first half of 2020 


Financial Intelligence Unit Annual Report for 2019


Office for Prevention Laundering of Proceeds Derived from Criminal Activity Report for 2018


Office for Prevention Laundering of Proceeds Derived from Criminal Activity Report for 2017


 

Financial Intelligence Unit of Latvia

Ģimenei draudzīga darbavieta

Contacts

pasts@fid.gov.lv ; E-mail address for invoices: EINVOICE@40900025406
(+371) 67044430
Vaļnu street 28, Rīga, LV-1050
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