News
02.12.2021
Main conclusions and a summary of the conference “EU Sanctions Against Belarus: Overcoming Implementation Challenges”
24.11.2021
FIU Latvia hosts international conference on sanctions against Belarus
15.10.2021
FIU Estonia visits Latvia to discuss the curent cooperation and future plans
13.10.2021
FIU Latvia visits Lithuania to discuss the current cooperation and future plans
11.10.2021
A reporting system for submission of reports on suspicious transactions and threshold declarations to FIU has been successfully implemented
29.09.2021
A new reporting system for submission of reports on suspicious transactions and threshold declarations to FIU Latvia
23.09.2021
FIU Latvia participates in Europol Financial Intelligence Public Private Partnership Plenary
10.08.2021
Methodological material on money laundering typologies and indications has been updated
06.08.2021