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![International cooperation in the fight against financial crime](/lv/getimage/uploads/news/2xfyQHw90NL3VQEoWJHsX7jzhSjuR6X6.png?w=728&h=526&fit=crop)
15.03.2023
International cooperation in the fight against financial crime
![Global Advisory on Russian Sanctions Evasion has been published](/lv/getimage/uploads/news/wxQKH9iV8PiEdQKrq1AoIUMf9kuYr8sG.jpg?w=728&h=526&fit=crop)
14.03.2023
Global Advisory on Russian Sanctions Evasion has been published
![FIU Latvia urges the public to recognise financial crimes](/lv/getimage/uploads/news/NUQooAWJIpQDdEFw7EDR_mxXNsGeekgb.jpg?w=728&h=526&fit=crop)
07.03.2023
FIU Latvia urges the public to recognise financial crimes
![FIU Latvia holds discussion on sanctions](/lv/getimage/uploads/news/FCMboap1C-nM1fgqaa5qky0rBIkAQ-Vz.jpg?w=728&h=526&fit=crop)
20.02.2023
FIU Latvia holds discussion on sanctions
![Financial Intelligence Unit Latvia hands over the responsibility for Coordination Platform to the Ministry of Finance](/lv/getimage/uploads/news/97zT4WkVZHsOMJ1OgwbPgS-kPheyIqTw.jpg?w=728&h=526&fit=crop)
24.01.2023
Financial Intelligence Unit Latvia hands over the responsibility for Coordination Platform to the Ministry of Finance
![FIU Latvia informs of work in the reporting system goAML](/lv/getimage/uploads/news/UhigRXszN4nHi69-0IgqzvhnqMyZIkfa.jpg?w=728&h=526&fit=crop)
21.12.2022
FIU Latvia informs of work in the reporting system goAML
![FIU Latvia announces strategic goals for 2023-2027](/lv/getimage/uploads/news/zRAOsjKkAJBbXm5lhzFWX-Qocm5H1ti-.jpg?w=728&h=526&fit=crop)
16.12.2022
FIU Latvia announces strategic goals for 2023-2027
![MONEYVAL’s enhanced follow-up process concluded](/lv/getimage/uploads/news/9l4mBVrQ7E5yZ6fmfEmIy3PTurrYioo5.jpg?w=728&h=526&fit=crop)
16.12.2022
MONEYVAL’s enhanced follow-up process concluded
![Main conclusions and a summary of the conference “EU Sanctions Against Russia: Implementation, Effectiveness and Future”](/lv/getimage/uploads/news/uddWh2Uf1a3EzPMBLVNmvj7H2NPckFdz.jpg?w=728&h=526&fit=crop)
12.12.2022