2024-11-20
MONEYVAL 6th round evaluation visit to Latvia
FIU Estonia visits Latvia to discuss the curent cooperation and future plans
15.10.2021
On October 14, Matis Mäeker, Head of Estonia’s Financial Intelligence Unit visited Financial Intelligence Unit of Latvia (FIU Latvia) and met with Ilze Znotiņa, Head of FIU Latvia, and other representatives from FIU Latvia management team.
During the visit the current cooperation and future plans for collaboration between Baltic states in the field of anti-money laundering were discussed.
One of the topics of discussion was the establishment of AMLIH (Anti-Money Laundering Innovation Hub) in Latvia. The vision of AMLIH is to promote the use of information technology, artificial intelligence and innovation in the financial intelligence process. In addition, the Innovation Hub would allow to exchange good practice, cooperate in joint projects and develop cooperation in the prevention of AML at the level of the Baltic States or even wider.
2024-10-29
FATF has updated lists with jurisdictions under Increased Monitoring