News
![Old style typewriter and sheet of paper in that. Photo: unsplash.com](/lv/getimage/uploads/news/RZ9IDJ71_G8XVoZagv5Ye_ujwRadKeEg.jpg?w=728&h=526&fit=crop)
11.06.2020 Finanšu izlūkošanas dienests
Significant improvements have been made to the E-reporting System
![COVID -19 virus. Photo: unsplash.com](/lv/getimage/uploads/news/NpPU-oP990-VKJWL6CEnAtqttlnfWHBs.jpg?w=728&h=526&fit=crop)
13.05.2020 Finanšu izlūkošanas dienests
Money laundering and terrorism financing risks caused by COVID-19
![Charts and data. Photo: unsplash.com](/lv/getimage/uploads/news/lWOTfggbAZQ5KY98oIpf3TPR4DsG-zVf.jpg?w=728&h=526&fit=crop)
23.04.2020 Finanšu izlūkošanas dienests
During the state of emergency, the Financial Intelligence Unit does not work less, and reporting entities maintain a high level of responsibility
![People hands putted together. Photo: pexels.com](/lv/getimage/uploads/news/5jNq8ukmm_W72sttYjUPi86MLKJyvyKN.jpg?w=728&h=526&fit=crop)
21.02.2020 Valsts kanceleja
Kariņš: The overhaul of Latvia’s financial sector supervision has been a resounding success – we have re-established the reputation of our country and created a strong and robust anti money laundering system
![Man showing OK. Photo: unsplash.com](/lv/getimage/uploads/news/ebjQiOHl4JqRsOUNWfTcyBdGvvIUIT9G.jpg?w=728&h=526&fit=crop)
21.01.2020 Finanšu izlūkošanas dienests
Moneyval experts: Latvian regulatory framework for AML/CTF/CPF largely complies the international standards set by FATF
![Man is rising his hand in seminar. Photo: unsplash.com](/lv/getimage/uploads/news/AcjY7MHEKcuCv5glH9n55wD06KPL9IEE.jpg?w=728&h=526&fit=crop)
10.12.2019 Finanšu izlūkošanas dienests
The Financial Intelligence Unit of Latvia will strengthen the knowledge of its employees on prevention of money laundering in Latvia
![The participants of the seminar. Photo: The Financial Intelligence Unit of Latvia](/lv/getimage/uploads/news/8yGFeiyFn14AK7NitIGNt4FBXygafFr1.jpg?w=728&h=526&fit=crop)
03.12.2019
Over 400 reporting entities get information about money laundering risk assessments
![Business newspapers. Photo: unsplash.com](/lv/getimage/uploads/news/X-6guSJWWpgBnq2cdmtOE1_KiTIGw49A.jpg?w=728&h=526&fit=crop)
20.11.2019
The Latvian Government has published the eighteenth financial sector update newsletter
![A sheet of paper among two hands. Photo: pexels.com](/lv/getimage/uploads/news/K-4FCfNK1ePiEDMMRpFKLn_NYaNfWUvP.jpg?w=728&h=526&fit=crop)
20.11.2019 Finanšu izlūkošanas dienests