2025-08-28
Latvia’s experience in the European fight against money laundering
Head of FIU Latvia receives recognition for promoting the image of Latvia abroad and strengthening Latvia’s statehood
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!
2025-08-12
Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions