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FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025

28.02.2025

FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025
FIU Latvia strengthens the capacity to detect environmental crime and related money laundering

25.02.2025

FIU Latvia strengthens the capacity to detect environmental crime and related money laundering
FATF has updated lists with jurisdictions under Increased Monitoring

24.02.2025

FATF has updated lists with jurisdictions under Increased Monitoring
Financial Integrity Newsletter – January edition

16.01.2025

Financial Integrity Newsletter – January edition
MONEYVAL 6th round evaluation visit to Latvia

20.11.2024

MONEYVAL 6th round evaluation visit to Latvia
FATF has updated lists with jurisdictions under Increased Monitoring

29.10.2024

FATF has updated lists with jurisdictions under Increased Monitoring

Financial Integrity Newsletter – October edition

02.10.2024

Financial Integrity Newsletter – October edition
Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia

19.09.2024

Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia
International meeting of goAML users “goRIGA 2024” will take place in Riga

10.09.2024

International meeting of goAML users “goRIGA 2024” will take place in Riga