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FIU Latvia highlights the importance of cooperation in sanctions implementation at international forum

22.05.2026

FIU Latvia highlights the importance of cooperation in sanctions implementation at international forum
Published joint analysis:

21.05.2026

Published joint analysis: "Evolving Payment Landscape and AML Challenges in the Baltic States"
EU sanctions additional 16 individuals and seven entities over deportation of Ukrainian children

18.05.2026

EU sanctions additional 16 individuals and seven entities over deportation of Ukrainian children
FIU Latvia participates in Baltic FIU expert training in Lithuania

12.05.2026

FIU Latvia participates in Baltic FIU expert training in Lithuania
From Decision to Delivery: Leading Latvia’s Mutual Evaluation Process

28.04.2026

From Decision to Delivery: Leading Latvia’s Mutual Evaluation Process
EU Court of Justice upholds sanctions against leading businesspersons operating in Russia

07.04.2026

EU Court of Justice upholds sanctions against leading businesspersons operating in Russia
Job Shadow Day at FIU Latvia: students explore careers in financial intelligence

01.04.2026

Job Shadow Day at FIU Latvia: students explore careers in financial intelligence
Financial Integrity Newsletter – MONEYVAL edition

31.03.2026

Financial Integrity Newsletter – MONEYVAL edition
11 years of imprisonment for providing support to the Russian army

25.03.2026

11 years of imprisonment for providing support to the Russian army