Contact

 

Financial Intelligence Unit of Latvia


Address: Raina bulvaris 15, Riga, LV-1050 
Phone: (+371) 67044430
E-mail: fid@fid.gov.lv 


Bank details

Financial Intelligence Unit of Latvia
Registration No: 40900025406
Address: Raina bulvaris 15, Riga, LV-1050, Latvia
Bank account: LV95TREL214069300100B
Valsts kase
IBAN: LV95TREL214069300100B 
SWIFT: TRELLV22

For the media 

Head of Strategic Development and Communication Division Marta Jaksona
Phone: (+371) 67969489
E-mail: marta.jaksona@fid.gov.lv

 




Visitor appointments


The Financial Intelligence Unit of Latvia receives visitors with questions that are partially or fully within the competence of the Financial Intelligence Unit of Latvia on the first Thursday of every month, from 10.00 am until 11.00 am. 


If a private person wishes to appoint a visit, then they must first submit a reasoned application* by sending it via e-mail at fid@fid.gov.lv, or via post, to the address: Raina bulvaris 15, Riga, LV-1050, Latvia, indicating the scope of matters that the person intends to discuss. The applicant will be informed of the time of their visit.


At the same time, the Financial Intelligence Unit of Latvia would like to inform you that in accordance with Sections 51 and 53 of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, no appointments will be accepted regarding questions pertaining to the Financial Intelligence Unit’s of Latvia orders to freeze assets, or to matters that are not within the competence of the Financial Intelligence Unit of Latvia.