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![Financial Integrity Newsletter – June edition](/lv/getimage/uploads/news/6-TXRkL3HPZSr-yOhImtNM1cu6E8L47r.jpg?w=728&h=526&fit=crop)
19.06.2024
Financial Integrity Newsletter – June edition
![FIU Latvia and Latvijas Banka implement knowledge development activities under an EEA grant project](/lv/getimage/uploads/news/-arlX-mLrta6pmUyFlu7BxO8VxUvmUV9.jpg?w=728&h=526&fit=crop)
07.06.2024
FIU Latvia and Latvijas Banka implement knowledge development activities under an EEA grant project
![The FIU Latvia hosts MONEYVAL assessors training](/lv/getimage/uploads/news/wXAf8px5UOqDGG1qlnNjm9U__JRbZW8n.png?w=728&h=526&fit=crop)
17.04.2024
The FIU Latvia hosts MONEYVAL assessors training
![Key highlights of the conference “Making Sanctions Work: The Way Forward in 2024”](/lv/getimage/uploads/news/bCMfijeOIkIDrS_tzqitqroJUS_caTYi.jpg?w=728&h=526&fit=crop)
27.03.2024
Key highlights of the conference “Making Sanctions Work: The Way Forward in 2024”
![With a dedicated training MONEYVAL launches the evaluation process of Latvia](/lv/getimage/uploads/news/H1tIY9W4UofUCSpD3UfnRplMaTgsqHCg.jpg?w=728&h=526&fit=crop)
23.03.2024
With a dedicated training MONEYVAL launches the evaluation process of Latvia
![FIU Latvia hosts officials from the National Bank of Georgia and the Financial Monitoring Service of Georgia](/lv/getimage/uploads/news/Di5564Jywgv_FSBhQkPvJEy47hmQxmd9.jpg?w=728&h=526&fit=crop)
28.02.2024
FIU Latvia hosts officials from the National Bank of Georgia and the Financial Monitoring Service of Georgia
![The National Strategy for the Prevention and Combating of Financial Crimes has been approved](/lv/getimage/uploads/news/FvH3Z-Eluio1hH8FFmYMkaOY41S0l0Se.jpg?w=728&h=526&fit=crop)
13.02.2024
The National Strategy for the Prevention and Combating of Financial Crimes has been approved
![The latest FIU newsletter informs about preparation for the 6th Moneyval evaluation round](/lv/getimage/uploads/news/hPu0s_AgAagnzo_2yjoOMk_yNDZkx69l.jpg?w=728&h=526&fit=crop)
16.01.2024
The latest FIU newsletter informs about preparation for the 6th Moneyval evaluation round
![Simplified reporting procedure for non-financial sector](/lv/getimage/uploads/news/A8Ke34YOXx54OZVVyzlqFwoXlT4V5M_D.jpg?w=728&h=526&fit=crop)
05.01.2024