• Financial Intelligence Unit of Latvia

  • Find
  • Angļu
    Latviešu
  • Settings

    Font size

    Contrast

  • Easy to read
  • Financial Intelligence Unit of Latvia

  • News
  • goAML
    • Reporting system goAML
  • Roles and Responsibilities
    • Anti-money laundering
    • Prevention of proliferation
    • Combatting the financing of terrorism and proliferation
    • Sanctions
    • National Risk Assessment (NRA)
    • International cooperation
    • Public-private partnership
    • AML/CFT policies, laws and regulations
    • Strategic analysis and guidelines
    • High-risk countries
  • About us
    • Our activities
    • Management team
    • Annual Report
    • Visual identity
    • Contact
    • Projects
  • Publications
Angļu
Latviešu
Settings

Font size

Contrast

Easy to read
Start /

News

News

Loading...
Delete filters
Year
Year 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010
Month
Month January February March April May June July August September October November December
FIU Latvia leaves platform X.com

26.05.2025

FIU Latvia leaves platform X.com

Financial Integrity Newsletter – April edition

24.04.2025

Financial Integrity Newsletter – April edition

MONEYVAL 6th round evaluation – face-to-face meeting in Strasbourg

16.04.2025

MONEYVAL 6th round evaluation – face-to-face meeting in Strasbourg

Key highlights of the international conference

28.03.2025

Key highlights of the international conference "Clean Earth, Clean Money: unmasking environmental crimes and money laundering"

FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025

28.02.2025

FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025

FIU Latvia strengthens the capacity to detect environmental crime and related money laundering

25.02.2025

FIU Latvia strengthens the capacity to detect environmental crime and related money laundering

FATF has updated lists with jurisdictions under Increased Monitoring

24.02.2025

FATF has updated lists with jurisdictions under Increased Monitoring

Financial Integrity Newsletter – January edition

16.01.2025

Financial Integrity Newsletter – January edition

MONEYVAL 6th round evaluation visit to Latvia

20.11.2024

MONEYVAL 6th round evaluation visit to Latvia

Back Next
1. Page from 13

Financial Intelligence Unit of Latvia

Ģimenei draudzīga darbavieta

Contacts

pasts@fid.gov.lv ; E-mail address for invoices: EINVOICE@40900025406
(+371) 67044430
Vaļnu street 28, Rīga, LV-1050
Privacy policy Accessibility Site map

Social media

© All rights reserved

Website development