News

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
Head of FIU Latvia receives recognition for promoting the image of Latvia abroad and strengthening Latvia’s statehood

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