News
05.12.2023
Experts hold Working Group on Beneficial Ownership as Competent Authorities
22.11.2023
A Common Understanding and Risk Mitigating Measures Have Substantially Reduced Opportunities to Use the Latvian Financial System for Criminal Activity
17.11.2023
Financial Sector Development Board: The reforms implemented have improved the national capacity to combat financial crimes
13.11.2023
FIU Latvia managers strengthen their knowledge and skills in effective and ethical management in an intensive Harvard Kennedey School course
10.11.2023
Key highlights of the conference “Future of AML: Building Resilience in the Evolving Financial Crime Environment"
02.11.2023
Industry experts will gather at the FIU Latvia organized international conference to discuss effective practices in combating financial crimes
01.11.2023
FATF has updated lists with jurisdictions under Increased Monitoring and High-Risk Jurisdictions
26.10.2023
The Financial Intelligence Unit will become the main authority for sanctions enforcement in Latvia
18.10.2023