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MONEYVAL 6th round evaluation visit to Latvia

20.11.2024

MONEYVAL 6th round evaluation visit to Latvia
FATF has updated lists with jurisdictions under Increased Monitoring

29.10.2024

FATF has updated lists with jurisdictions under Increased Monitoring

Financial Integrity Newsletter – October edition

02.10.2024

Financial Integrity Newsletter – October edition
Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia

19.09.2024

Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia
International meeting of goAML users “goRIGA 2024” will take place in Riga

10.09.2024

International meeting of goAML users “goRIGA 2024” will take place in Riga
FSDB meeting informs about Moneyval's current developments and work to be done

09.09.2024

FSDB meeting informs about Moneyval's current developments and work to be done
FIU Management meeting with President of Latvia E. Rinkēvičs

05.09.2024

FIU Management meeting with President of Latvia E. Rinkēvičs
Prohibition for vehicles registered in the Republic of Belarus to enter the EU

16.08.2024

Prohibition for vehicles registered in the Republic of Belarus to enter the EU
Updated Guidance Material “Indicators of Sectoral and Targeted Financial Sanction Evasion” Published

31.07.2024

Updated Guidance Material “Indicators of Sectoral and Targeted Financial Sanction Evasion” Published