News
24.09.2019 Finanšu izlūkošanas dienests
102 criminal proceedings initiated based on the information provided by FIU Latvia
19.09.2019 Finanšu nozares asociācija
A discussion on public-private partnership in combating financial crime has been held
11.09.2019 Valsts kanceleja
Latvia’s latest technical report to MONEYVAL demonstrates measurable progress in enhancing national AML/CFT frameworks
28.05.2019 Finanšu izlūkošanas dienests
International Conference on Combating Proliferation Financing
08.04.2019 The Financial Intelligence Unit of Latvia