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Financial Integrity Newsletter – October edition

02.10.2024

Financial Integrity Newsletter – October edition
Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia

19.09.2024

Vehicles registered in the Republic of Belarus are officially prohibited from participating in road traffic in the Republic of Latvia
International meeting of goAML users “goRIGA 2024” will take place in Riga

10.09.2024

International meeting of goAML users “goRIGA 2024” will take place in Riga
FSDB meeting informs about Moneyval's current developments and work to be done

09.09.2024

FSDB meeting informs about Moneyval's current developments and work to be done
FIU Management meeting with President of Latvia E. Rinkēvičs

05.09.2024

FIU Management meeting with President of Latvia E. Rinkēvičs
Prohibition for vehicles registered in the Republic of Belarus to enter the EU

16.08.2024

Prohibition for vehicles registered in the Republic of Belarus to enter the EU
Updated Guidance Material “Indicators of Sectoral and Targeted Financial Sanction Evasion” Published

31.07.2024

Updated Guidance Material “Indicators of Sectoral and Targeted Financial Sanction Evasion” Published
Financial Integrity Newsletter – June edition

19.06.2024

Financial Integrity Newsletter – June edition
FIU Latvia and Latvijas Banka implement knowledge development activities under an EEA grant project

07.06.2024

FIU Latvia and Latvijas Banka implement knowledge development activities under an EEA grant project