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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
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21.01.2020 Finanšu izlūkošanas dienests
Moneyval experts: Latvian regulatory framework for AML/CTF/CPF largely complies the international standards set by FATF
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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
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03.12.2019
Over 400 reporting entities get information about money laundering risk assessments
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20.11.2019 Finanšu izlūkošanas dienests
Latvia submits a progress report on the effectiveness of the anti-money laundering and combating of terrorism and proliferation financing system
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20.11.2019
The Latvian Government has published the eighteenth financial sector update newsletter
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04.11.2019
Financial intelligence units step-up cooperation
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23.10.2019 Finanšu izlūkošanas dienests
Financial Intelligence Unit performance results reveal changes in the financial industry
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17.10.2019 Finanšu izlūkošanas dienests