News
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
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
21.01.2020 Finanšu izlūkošanas dienests
Moneyval experts: Latvian regulatory framework for AML/CTF/CPF largely complies the international standards set by FATF
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
03.12.2019
Over 400 reporting entities get information about money laundering risk assessments
20.11.2019
The Latvian Government has published the eighteenth financial sector update newsletter
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
04.11.2019
Financial intelligence units step-up cooperation
23.10.2019 Finanšu izlūkošanas dienests