News
29.10.2024
FATF has updated lists with jurisdictions under Increased Monitoring
02.10.2024
Financial Integrity Newsletter – October edition
19.09.2024
Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia
10.09.2024
International meeting of goAML users “goRIGA 2024” will take place in Riga
09.09.2024
FSDB meeting informs about Moneyval's current developments and work to be done
05.09.2024
FIU Management meeting with President of Latvia E. Rinkēvičs
16.08.2024
Prohibition for vehicles registered in the Republic of Belarus to enter the EU
31.07.2024
Updated Guidance Material “Indicators of Sectoral and Targeted Financial Sanction Evasion” Published
19.06.2024