News
05.01.2024
Simplified reporting procedure for non-financial sector
21.12.2023
FIU Latvia uses EEA project opportunities and bolsters knowledge
15.12.2023
Head of FIU Latvia improves strategic management knowledge in Harvard program
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