2024-11-20
MONEYVAL 6th round evaluation visit to Latvia
FIU Latvia visits Lithuania to discuss the current cooperation and future plans
13.10.2021
On October 11, Financial Intelligence Unit of Latvia (FIU Latvia) representatives visited Lithuania. During the visit FIU Latvia held meetings with Financial Crime Investigation Service and the Financial Market Supervision Service of the Bank of Lithuania to discuss the current cooperation and future plans for collaboration between Baltic states in the field of anti-money laundering (AML).
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