2025-06-27
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
FIU Latvia leaves platform X.com
26.05.2025
The Financial Intelligence Unit of Latvia (FIU Latvia) has made the decision to discontinue its activity on the social media platform “X”. This step was taken following a thorough review of the platform’s effectiveness and its alignment with FIU Latvia’s communication goals.
Stay informed about developments in financial intelligence and sanctions implementation through our other information channels:
2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring