2026-05-22
FIU Latvia highlights the importance of cooperation in sanctions implementation at international forum
The Financial Intelligence Unit Latvia publishes its Annual Report 2018
08.04.2019 The Financial Intelligence Unit of Latvia
On April 5, 2019, the Advisory Council of the Financial Intelligence Unit of Latvia (FIU Latvia) held a meeting and approved the Annual Report 2018.
The FIU Latvia in 2018 has demonstrated its readiness to respond to changes in the external environment and to adapt its resources by investing in the development of employee skills, ensuring that the institution has the latest technologies for information analysis, processing and analytics. It is the commitment of FIU Latvia to continue moving towards change and excellence through efficient management of human, technological and financial resources.
You can access the Annual Report 2018 here.
2026-05-21
Published joint analysis: "Evolving Payment Landscape and AML Challenges in the Baltic States"