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FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

27.06.2025

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
FATF: updated lists with jurisdictions under Increased Monitoring

19.06.2025

FATF: updated lists with jurisdictions under Increased Monitoring
Latvia – the first country to be assessed according to the new international financial compliance standards

17.06.2025

Latvia – the first country to be assessed according to the new international financial compliance standards
FIU Latvia leaves platform X.com

26.05.2025

FIU Latvia leaves platform X.com
Financial Integrity Newsletter – April edition

24.04.2025

Financial Integrity Newsletter – April edition
MONEYVAL 6th round evaluation – face-to-face meeting in Strasbourg

16.04.2025

MONEYVAL 6th round evaluation – face-to-face meeting in Strasbourg
Key highlights of the international conference

28.03.2025

Key highlights of the international conference "Clean Earth, Clean Money: unmasking environmental crimes and money laundering"
FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025

28.02.2025

FIU Latvia organised the Financial & Cyber Crime Analysis Tournament 2025
FIU Latvia strengthens the capacity to detect environmental crime and related money laundering

25.02.2025

FIU Latvia strengthens the capacity to detect environmental crime and related money laundering