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Riga hosts discussions on financial crime policy

19.01.2026

Riga hosts discussions on financial crime policy
Implementation of sanctions and the criminal law aspects of sanctions violations: training by FIU Latvia and the Office of the Prosecutor General

17.01.2026

Implementation of sanctions and the criminal law aspects of sanctions violations: training by FIU Latvia and the Office of the Prosecutor General
The cost of war: how sanctions are reshaping Russia's future

30.12.2025

The cost of war: how sanctions are reshaping Russia's future
Court upholds FIU Latvia assessment on the application of EU sanctions

18.12.2025

Court upholds FIU Latvia assessment on the application of EU sanctions
The publication of Latvia’s evaluation report postponed

08.12.2025

The publication of Latvia’s evaluation report postponed
Latvian court imposes penalty for sanction violations in the tourism sector

19.11.2025

Latvian court imposes penalty for sanction violations in the tourism sector
From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations

12.11.2025

From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations
FIU Latvia: the effectiveness of sanctions depends on unified action and effective implementation

07.11.2025

FIU Latvia: the effectiveness of sanctions depends on unified action and effective implementation
Latvia to organize a conference bringing together international sanctions experts

05.11.2025

Latvia to organize a conference bringing together international sanctions experts