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Latvia’s AML/CFT system internationally recognised as overall effective

19.02.2026

Latvia’s AML/CFT system internationally recognised as overall effective
VDD requests criminal prosecution for violation of EU sanctions

16.02.2026

VDD requests criminal prosecution for violation of EU sanctions
Students learn about FIU Latvia’s role in preventing financial crime

13.02.2026

Students learn about FIU Latvia’s role in preventing financial crime
The role of the new round of evaluations in strengthening countries’ anti-money laundering efforts

27.01.2026

The role of the new round of evaluations in strengthening countries’ anti-money laundering efforts
FIU Latvia: Latvia outside the high-risk zone in the global context of environmental crime

20.01.2026

FIU Latvia: Latvia outside the high-risk zone in the global context of environmental crime
Riga hosts discussions on financial crime policy

19.01.2026

Riga hosts discussions on financial crime policy
Implementation of sanctions and the criminal law aspects of sanctions violations: training by FIU Latvia and the Office of the Prosecutor General

17.01.2026

Implementation of sanctions and the criminal law aspects of sanctions violations: training by FIU Latvia and the Office of the Prosecutor General
The cost of war: how sanctions are reshaping Russia's future

30.12.2025

The cost of war: how sanctions are reshaping Russia's future
Court upholds FIU Latvia assessment on the application of EU sanctions

18.12.2025

Court upholds FIU Latvia assessment on the application of EU sanctions