News
20.07.2021
Financial intelligence and the freezing of funds. A standardised scheme
16.07.2021
Youth inolvement in financial crimes in Latvia
15.07.2021
Terrorism and terrorism financing in Latvia
05.03.2021 Finanšu izlūkošanas dienests
Latvia's Ability to Identify and Manage Money Laundering Risks is High
15.09.2020 The Financial Intelligence Unit of Latvia
VIDEO: FICIL and FIU Latvia public discussion: What is Latvia's competitive advantage?
24.07.2020 Finanšu izlūkošanas dienests
Results achieved in the first half of 2020
25.06.2020 Finanšu izlūkošanas dienests
The FIU Latvia has published the Annual Report of 2019
11.06.2020 Finanšu izlūkošanas dienests
Significant improvements have been made to the E-reporting System
13.05.2020 Finanšu izlūkošanas dienests