News
17.06.2025
Latvia – the first country to be assessed according to the new international financial compliance standards
26.05.2025
FIU Latvia leaves platform X.com
24.04.2025
Financial Integrity Newsletter – April edition
16.04.2025
MONEYVAL 6th round evaluation – face-to-face meeting in Strasbourg
28.03.2025
Key highlights of the international conference "Clean Earth, Clean Money: unmasking environmental crimes and money laundering"
28.02.2025
FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025
25.02.2025
FIU Latvia strengthens the capacity to detect environmental crime and related money laundering
24.02.2025
FATF has updated lists with jurisdictions under Increased Monitoring
16.01.2025