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The Financial Intelligence Unit of Latvia (hereandafter - the FIU Latvia) is a national regulatory authority. It is under the supervision of the Cabinet of Ministers of Latvia.
The main aim of the FIU Latvia is to prevent the use of the financial system of the Republic of Latvia for the performance of financial crimes.
The FIU Latvia is managed and represented by its Head of FIU. Saeima, upon recommendation of the Cabinet of Ministers, appoints the Head of FIU Latvia for five years. Since 1 June 2018 the Head of FIU Latvia is Ms. Ilze Znotiņa.
The FIU Latvia shall perform the functions specified by law - shall receive information regarding a suspected transaction, register it, process it, store, analyse the information received and shall forward it to the other responsible authorities for subsequent investigations.
To notify the FIU Latvia of a potential criminal offence may in any of the following ways:
- using an e-service https://zinojumi.fid.gov.lv as a registered user;
- using an e-service https://zinojumi.fid.gov.lv as a one-time user.
The FIU Latvia is located in Riga, Raiņa bulvārī 15.
We can be called by phone: +371 67044430, the e-mail address is: firstname.lastname@example.org.