2025-08-28
Latvia’s experience in the European fight against money laundering
Terrorism and terrorism financing in Latvia
15.07.2021
The Financial Intelligence Unit (FIU) Latvia has prepared an informative material on terrorism financing in Latvia. The material explains the definition of terrorism in the Latvian context, provides information on the stages of terrorism financing, the intended liability for terrorism and terrorism financing and evaluates the vulnerability of terrorism financing in Latvia. The material is available here.
2025-08-12
Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions