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FIU Latvia uses EEA project opportunities and bolsters knowledge

21.12.2023

FIU Latvia uses EEA project opportunities and bolsters knowledge
Head of FIU Latvia improves strategic management knowledge in Harvard program

15.12.2023

Head of FIU Latvia improves strategic management knowledge in Harvard program
Experts hold Working Group on Beneficial Ownership as Competent Authorities

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

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

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

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.

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

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

01.11.2023

FATF has updated lists with jurisdictions under Increased Monitoring and High-Risk Jurisdictions