The FIU Latvia hosts MONEYVAL assessors training

17.04.2024

From 8 to 12 April, the Financial Unit of Latvia hosted the MONEYVAL’s (the Council of Europe's expert committee for the evaluation of measures to prevent AML/CFT) assessors training in Riga. It gathered 39 experts from 24 MONEYVAL and FATF countries, including 5 experts from Latvia.  The training was organized in the preparation of the next cycle of evaluations for new assessors focusing on both technical compliance and effectiveness aspects.

 

Latvia is the first country to be assessed under the Moneyval and FATF Global Network new evaluation round and is committed to provide professional and knowledgeable experts in this new evaluation round.

Follow us

Latvia’s experience in the European fight against money laundering

2025-08-28

Latvia’s experience in the European fight against money laundering

Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions

2025-08-12

Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions