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
Man is rising his hand in seminar. Photo: unsplash.com

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
The participants of the seminar. Photo: The Financial Intelligence Unit of Latvia

03.12.2019

Over 400 reporting entities get information about money laundering risk assessments 
Business newspapers. Photo: unsplash.com

20.11.2019

The Latvian Government has published the eighteenth financial sector update newsletter
A sheet of paper among two hands. Photo: pexels.com

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
Connection through the world. Photo: unsplash.com

04.11.2019

Financial intelligence units step-up cooperation
The euro banknotes. Photo: unsplash.com

23.10.2019 Finanšu izlūkošanas dienests

Financial Intelligence Unit performance results reveal changes in the financial industry
From the left: Mr. Andris Saulītis (social anthropologist), Ms. Ilze Znotiņa (the head of the FIU Latvia), Mr. Ivars Austers (professor in social psychology), Mr. Ivars Priede (moderator) in the discussion event. .

17.10.2019 Finanšu izlūkošanas dienests

Ilze Znotiņa: We will maintain our intolerance of abusive treatment of the financial system of Latvia
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