MISSION of the Financial Intelligence Unit of Latvia
Prevent abuse of the Latvian financial system and effectively combat any risks of money laundering or terrorism and proliferation financing using a proactive, risk-based and sustainable approach.
GOALS of the Financial Intelligence Unit of Latvia for 2019–2022
LEADERSHIP: to be the leading authority in the field of prevention of money laundering, terrorism and proliferation financing in Latvia
PROFESSIONALISM: improve the analytical quality of financial intelligence and its effective use
REPUTATION: improve the international reputation of Latvia and its cooperation in the field of prevention of money laundering, terrorism and proliferation financing