2026-09-30
Heads of Financial Intelligence Units from Nordic and Baltic countries meet in Tallinn to launch new cooperation format
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.
2026-09-30
Heads of Financial Intelligence Units from Nordic and Baltic countries meet in Tallinn to launch new cooperation format
2026-09-15
FIU Latvia at Kyiv Sanctions Forum: sanctions implementation is a collective effort at EU level