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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
The Financial Intelligence Unit will become the main authority for sanctions enforcement in Latvia

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

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

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

11.09.2023

The Financial Intelligence Units of Latvia, Estonia and Lithuania publishes the first international strategic assessment on illicit cash flows