Projects
The Financial Intelligence Unit of Latvia implements multiple projects importat for money laundering prevention.
Currently active projects:
- European Economic Area (EEA) grant for the implementation of the project “Improvement of Employee Knowledge in Combating Money Laundering in Latvia”.
- European Union Recovery and Resilience Mechanism project "Establishment of an AML innovation hub to improve identification of money laundering".
- European Economic Area (EEA) grant, Fund for bilateral relations initiative "Capacity building in the field of AML, including in the identification of environmental crime".