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![FIU Latvia uses EEA project opportunities and bolsters knowledge](/lv/getimage/uploads/news/0Pf6An_uBb6rseG1x9HUy0nXXDC6mRL7.jpg?w=728&h=526&fit=crop)
21.12.2023
FIU Latvia uses EEA project opportunities and bolsters knowledge
![Head of FIU Latvia improves strategic management knowledge in Harvard program](/lv/getimage/uploads/news/te7jRtmN525H4wa2mDWoW6XJ_ginWRu-.jpg?w=728&h=526&fit=crop)
15.12.2023
Head of FIU Latvia improves strategic management knowledge in Harvard program
![Experts hold Working Group on Beneficial Ownership as Competent Authorities](/lv/getimage/uploads/news/iybKQyI6L4LVoj8e_koSWPGEL3Gnbmk-.jpg?w=728&h=526&fit=crop)
05.12.2023
Experts hold Working Group on Beneficial Ownership as Competent Authorities
![A Common Understanding and Risk Mitigating Measures Have Substantially Reduced Opportunities to Use the Latvian Financial System for Criminal Activity](/lv/getimage/uploads/news/BBqbSIyUuoLH1xdLBa4vJFuZEnZ0r4o5.png?w=728&h=526&fit=crop)
22.11.2023
A Common Understanding and Risk Mitigating Measures Have Substantially Reduced Opportunities to Use the Latvian Financial System for Criminal Activity
![People sit around the table and the Head of Financial Intelligence Unit of Latvia presents the National Risk Assessment for Money Laundering and Terrorism and Proliferation Financing covering the 2020-2022 period to the Financial Sector Development Board](/lv/getimage/uploads/news/qWPAqO6c_78dCgWskw8sfenkDELzgDO0.jpg?w=728&h=526&fit=crop)
17.11.2023
Financial Sector Development Board: The reforms implemented have improved the national capacity to combat financial crimes
![A person writes down the content of an online lecture in a notebook](/lv/getimage/uploads/news/NluB5gc-wx_lXbZ90kCY2iXeAQVCYchz.jpg?w=728&h=526&fit=crop)
13.11.2023
FIU Latvia managers strengthen their knowledge and skills in effective and ethical management in an intensive Harvard Kennedey School course
![A person photographs a representative of Financial Intelligence Unit of Latvia, who is giving a presentation at a conference.](/lv/getimage/uploads/news/qBuSdVHX9tC-8sW1jv_mXbYgiaukjpUR.jpg?w=728&h=526&fit=crop)
10.11.2023
Key highlights of the conference “Future of AML: Building Resilience in the Evolving Financial Crime Environment"
![Visual with logos and a name of the conference organized by FIU Latvia](/lv/getimage/uploads/news/kNywNr51TrmSCbwzah35exOCTlIyt1KB.png?w=728&h=526&fit=crop)
02.11.2023
Industry experts will gather at the FIU Latvia organized international conference to discuss effective practices in combating financial crimes
![A person is holding a world map](/lv/getimage/uploads/news/cXENgGVZiD650sZmEAi05sVECEyha43A.jpg?w=728&h=526&fit=crop)
01.11.2023