2025-11-19
Latvian court imposes penalty for sanction violations in the tourism sector
05.11.2025
On 6 November 2025, the Financial Intelligence Unit of Latvia (FIU Latvia) will organize the 7th Annual Sanctions Conference “Guarding the Gate: Sanctions, Export Controls & Business Responsibilities”, bringing together international experts and decision-makers to discuss how effective sanctions implementation and enforcement contributes to global security and resilience. The conference will be livestreamed and open to all interested participants.
The conference will gather sanctions’ professionals both in person and online, featuring distinguished speakers such as Minister of Foreign Affairs of the Republic of Latvia Baiba Braže, Head of FIU Latvia Toms Platacis, Deputy Head of FIU Latvia for Sanctions Paulis Iļjenkovs, Partner at Morrison Foerster’s, former Director of the U.S. Office of Foreign Assets Control (OFAC) John E. Smith, Director of the Centre for Financial Crime and Security Studies at the Royal United Services Institute (RUSI) Tom Keatinge, Advocate-General at the Court of Justice of the European Union Laila Medina, Head of Macroeconomic Research and Strategy at the Kyiv School of Economics Benjamin Hilgenstock, along with other leading experts from across the European Union, the United Kingdom, Canada, and the United States.
Start of the livestream: November 6, 2026, 9:00 am.
Experts will provide in-depth insights into current trends in sanctions policy, judicial and supervisory practices, as well as business compliance strategies. Participants will also discuss the economic impact of sanctions and Latvia’s experience.
Key topics
The conference will be held in English with simultaneous interpretation into Latvian.
For any questions, please contact: conferences@fid.gov.lv.
2025-11-19
Latvian court imposes penalty for sanction violations in the tourism sector
2025-11-12
From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations