2025-06-19
FATF: updated lists with jurisdictions under Increased Monitoring
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.
2025-06-17
Latvia – the first country to be assessed according to the new international financial compliance standards