News
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
Financial Integrity Newsletter – June edition
07.06.2024
FIU Latvia and Latvijas Banka implement knowledge development activities under an EEA grant project
17.04.2024
The FIU Latvia hosts MONEYVAL assessors training
27.03.2024