Start /

News

News

Loading...
Delete filters
Year
Year 2026 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
The role of the new round of evaluations in strengthening countries’ anti-money laundering efforts

27.01.2026

The role of the new round of evaluations in strengthening countries’ anti-money laundering efforts
FIU Latvia: Latvia outside the high-risk zone in the global context of environmental crime

20.01.2026

FIU Latvia: Latvia outside the high-risk zone in the global context of environmental crime
Riga hosts discussions on financial crime policy

19.01.2026

Riga hosts discussions on financial crime policy
Implementation of sanctions and the criminal law aspects of sanctions violations: training by FIU Latvia and the Office of the Prosecutor General

17.01.2026

Implementation of sanctions and the criminal law aspects of sanctions violations: training by FIU Latvia and the Office of the Prosecutor General
The cost of war: how sanctions are reshaping Russia's future

30.12.2025

The cost of war: how sanctions are reshaping Russia's future
Court upholds FIU Latvia assessment on the application of EU sanctions

18.12.2025

Court upholds FIU Latvia assessment on the application of EU sanctions
The publication of Latvia’s evaluation report postponed

08.12.2025

The publication of Latvia’s evaluation report postponed
Latvian court imposes penalty for sanction violations in the tourism sector

19.11.2025

Latvian court imposes penalty for sanction violations in the tourism sector
From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations

12.11.2025

From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations