Start /

News

News

Loading...
Delete filters
Year
Year 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010
Month
Month January February March April May June July August September October November December
Chess desk with black king in front area. Photo: Pexels.com

05.03.2021 Finanšu izlūkošanas dienests

Latvia's Ability to Identify and Manage Money Laundering Risks is High
Phone with Youtube logo in the middle. Photo: unsplash.com

15.09.2020 The Financial Intelligence Unit of Latvia

VIDEO: FICIL and FIU Latvia public discussion: What is Latvia's competitive advantage?
Hands together. Photo: pexels.com

24.07.2020 Finanšu izlūkošanas dienests

Results achieved in the first half of 2020
Sticky notes and keybord on the picture. Photo: unsplash.com

25.06.2020 Finanšu izlūkošanas dienests

The FIU Latvia has published the Annual Report of 2019
Old style typewriter and sheet of paper in that. Photo: unsplash.com

11.06.2020 Finanšu izlūkošanas dienests

Significant improvements have been made to the E-reporting System
COVID -19 virus. Photo: unsplash.com

13.05.2020 Finanšu izlūkošanas dienests

Money laundering and terrorism financing risks caused by COVID-19

Charts and data. Photo: unsplash.com

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

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

21.01.2020 Finanšu izlūkošanas dienests

Moneyval experts: Latvian regulatory framework for AML/CTF/CPF largely complies the international standards set by FATF