News
![The Financial Intelligence Unit will become the main authority for sanctions enforcement in Latvia](/lv/getimage/uploads/news/iGoguhI8Au9x98t9W52varhK-qN_l1ES.png?w=728&h=526&fit=crop)
26.10.2023
The Financial Intelligence Unit will become the main authority for sanctions enforcement in Latvia
![Cover image of newsletter launched by the Financial Intelligence Unit of Latvia](/lv/getimage/uploads/news/hHSzqrIgGDZzwHbD92oB-XLHYnLjF16e.jpg?w=728&h=526&fit=crop)
18.10.2023
The latest FIU newsletter informs about the results and achievements summarized in the National Risk Assessment
![The President of Latvia Edgars Rinkēvičs meets with the Head of the Financial Intelligence Unit Toms Platacis and Deputy Head Paulis Iļjenkovs in the Riga Palace](/lv/getimage/uploads/news/qAwIDUIwNveJumRP90GqqP_BaSKbW3tJ.jpg?w=728&h=526&fit=crop)
17.10.2023
In a meeting with the President of Latvia the Financial Intelligence Unit emphasizes the importance of cooperation in strengthening the safety of the financial system in Latvia
![The Financial Intelligence Units of Latvia, Estonia and Lithuania publishes the first international strategic assessment on illicit cash flows](/lv/getimage/uploads/news/w9ugV9Lwmpi1HqawHflDGmBga9c_P5DJ.png?w=728&h=526&fit=crop)
11.09.2023
The Financial Intelligence Units of Latvia, Estonia and Lithuania publishes the first international strategic assessment on illicit cash flows
![New issue of the Financial Integrity Newsletter](/lv/getimage/uploads/news/GC-nU3Oz7bGclWeVJDPPCeSOeAQ-xlIm.png?w=728&h=526&fit=crop)
01.08.2023
New issue of the Financial Integrity Newsletter
![New version of the reporting system goAML available from August 1, 2023](/lv/getimage/uploads/news/Def-xLIT8p3Jg8UYbxas0Kkagw3aN3p9.png?w=728&h=526&fit=crop)
19.07.2023
New version of the reporting system goAML available from August 1, 2023
![FIU Latvia publishes money laundering risk assessment in real estate and construction sectors](/lv/getimage/uploads/news/a0QCR_1yS3OYL9zQFUcw2w1s6Ck-7HtD.png?w=728&h=526&fit=crop)
30.06.2023
FIU Latvia publishes money laundering risk assessment in real estate and construction sectors
![FIU Latvia Earns Bronze at Sustainability Index 2023](/lv/getimage/uploads/news/EcmD0znURmHDRo5F7BNJr4xIvCQmiDfo.png?w=728&h=526&fit=crop)
27.06.2023
FIU Latvia Earns Bronze at Sustainability Index 2023
![FIU Latvia organises actual discussion “How sanctions impact us”](/lv/getimage/uploads/news/pS9D_g_GnYolXKiur3AUOrk9CZiyzs-s.jpg?w=728&h=526&fit=crop)
23.06.2023