News
05.09.2024
FIU Management meeting with President of Latvia E. Rinkēvičs
16.08.2024
Prohibition for vehicles registered in the Republic of Belarus to enter the EU
31.07.2024
Updated Guidance Material “Indicators of Sectoral and Targeted Financial Sanction Evasion” Published
19.06.2024
Financial Integrity Newsletter – June edition
07.06.2024
FIU Latvia and Latvijas Banka implement knowledge development activities under an EEA grant project
17.04.2024
The FIU Latvia hosts MONEYVAL assessors training
27.03.2024
Key highlights of the conference “Making Sanctions Work: The Way Forward in 2024”
23.03.2024
With a dedicated training MONEYVAL launches the evaluation process of Latvia
28.02.2024