Mission Statement

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