Start /

News

News

Loading...
Delete filters
Year
Year 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
From the left: Mr. Toms Platacis, Ms. Ilze Znotiņa (the FIU Latvia), Mr. Aigars Kaupe (Latvian Council of Sworn Notaries), Mr. Yehuda Shaffer (an expert on AML).

03.10.2019 Finanšu izlūkošanas dienests

Industry professionals and the private sector to be kept informed of money laundering risk assessments
The euro banknotes. Photo: unsplash.com

24.09.2019 Finanšu izlūkošanas dienests

FIU freezes EUR 104.8 million in the first half of 2019
Woman write on the report. Photo: unsplash.com

24.09.2019 Finanšu izlūkošanas dienests

102 criminal proceedings initiated based on the information provided by FIU Latvia
From the left: Mr.Uldis Upenieks (bank

19.09.2019 Finanšu nozares asociācija

A discussion on public-private partnership in combating financial crime has been held
Latvia’s latest technical report to MONEYVAL demonstrates measurable progress in enhancing national AML/CFT frameworks

11.09.2019 Valsts kanceleja

Latvia’s latest technical report to MONEYVAL demonstrates measurable progress in enhancing national AML/CFT frameworks
The first page of conference program. Photo: the FIU Latvia

28.05.2019 Finanšu izlūkošanas dienests

International Conference on Combating Proliferation Financing
Data and charts on the paper. Photo from unsplash.com

08.04.2019 The Financial Intelligence Unit of Latvia

The Financial Intelligence Unit Latvia publishes its Annual Report 2018