News
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
Financial Integrity Newsletter – January edition
20.11.2024
MONEYVAL 6th round evaluation visit to Latvia
29.10.2024
FATF has updated lists with jurisdictions under Increased Monitoring
02.10.2024