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New issue of the Financial Integrity Newsletter

01.08.2023

New issue of the Financial Integrity Newsletter

New version of the reporting system goAML available from August 1, 2023

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

30.06.2023

FIU Latvia publishes money laundering risk assessment in real estate and construction sectors
FIU Latvia Earns Bronze at Sustainability Index 2023

27.06.2023

FIU Latvia Earns Bronze at Sustainability Index 2023

FIU Latvia organises actual discussion “How sanctions impact us”

23.06.2023

FIU Latvia organises actual discussion “How sanctions impact us”
FIU Latvia Conference on the Future Framework of Crypto Assets: key highlights

20.05.2023

FIU Latvia Conference on the Future Framework of Crypto Assets: key highlights
FIU conference on crypto assets: shaping the future framework

17.05.2023

FIU conference on crypto assets: shaping the future framework

FIU publishes Financial Integrity Newsletter

17.05.2023

FIU publishes Financial Integrity Newsletter
FIU Latvia publishes study on central bank digital currency

27.04.2023

FIU Latvia publishes study on central bank digital currency