2025-08-12
Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions
21.02.2022
Financial Intelligence Unit of Latvia (FIU Latvia) organised high-level forum “Highways and Byways of Money Laws or Towards Safe Finances in Latvia” on 9 March 2022, 10.00 - 13.00 (GMT+2), online.
At the Forum representatives of public administration, policy makers, local and foreign experts, assessed the current achievements in the AML area and analysed future trends.
Following topics were analysed and discussed:
The Forum were organised as part of the annual campaign “Know the (By)Ways of Money Laws" by the FIU Latvia, in cooperation with the Ministry of the Interior of the Republic of Latvia.
2025-08-12
Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions
2025-08-08
FIU Latvia explains the key aspects of sanctions compliance in Latvia