News
19.06.2024
Financial Integrity Newsletter – June edition
07.06.2024
FIU Latvia and Latvijas Banka implement knowledge development activities under an EEA grant project
17.04.2024
The FIU Latvia hosts MONEYVAL assessors training
27.03.2024
Key highlights of the conference “Making Sanctions Work: The Way Forward in 2024”
23.03.2024
With a dedicated training MONEYVAL launches the evaluation process of Latvia
28.02.2024
FIU Latvia hosts officials from the National Bank of Georgia and the Financial Monitoring Service of Georgia
13.02.2024
The National Strategy for the Prevention and Combating of Financial Crimes has been approved
16.01.2024
The latest FIU newsletter informs about preparation for the 6th Moneyval evaluation round
05.01.2024