2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring
06.08.2021
On 9 August 2021, Ilze Znotina Head of Financial Intelligence Unit of Latvia (hereinafter – FIU Latvia) received recognition from the Ministry of Foreign Affairs for promoting the image of Latvia abroad and strengthening Latvia’s statehood.
FIU Latvia team are proud of Ilze Znotiņa’s award and wish all the success in the future as well!
2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring
2025-06-17
Latvia – the first country to be assessed according to the new international financial compliance standards