2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring
FIU publishes Financial Integrity Newsletter
17.05.2023
The first issue of the Financial Integrity Newsletter highlights the most important developments in bolstering Latvia’s financial environment.
After completing significant financial sector reforms, the Newsletter is one of the ways FIU Latvia is communicating the ongoing prioritization of a safe, resilient, and collaborative market. It is a collective effort with input from a variety of contributors from the public and private sector, building on the strong close cooperation we have developed. This material will be of interest to any stakeholders concerned with developments in financial sector and AML policies in Latvia, in both public and private sectors. FIU Latvia is always open to more collaboration and invites readers to reach out.
2025-06-17
Latvia – the first country to be assessed according to the new international financial compliance standards