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The publication of Latvia’s evaluation report postponed

08.12.2025

The publication of Latvia’s evaluation report postponed
Latvian court imposes penalty for sanction violations in the tourism sector

19.11.2025

Latvian court imposes penalty for sanction violations in the tourism sector
From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations

12.11.2025

From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations
FIU Latvia: the effectiveness of sanctions depends on unified action and effective implementation

07.11.2025

FIU Latvia: the effectiveness of sanctions depends on unified action and effective implementation
Latvia to organize a conference bringing together international sanctions experts

05.11.2025

Latvia to organize a conference bringing together international sanctions experts
FATF: updated lists with jurisdictions under Increased Monitoring

31.10.2025

FATF: updated lists with jurisdictions under Increased Monitoring
Europe increases pressure: 19th package of sanctions targets Russian energy and financial sectors

23.10.2025

Europe increases pressure: 19th package of sanctions targets Russian energy and financial sectors
Effective fight against financial crime with the support of the EU Recovery Fund

02.10.2025

Effective fight against financial crime with the support of the EU Recovery Fund
Latvia shares its experience on the implementation and effectiveness of sanctions

01.10.2025

Latvia shares its experience on the implementation and effectiveness of sanctions