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A person is holding a world map

01.11.2023

FATF has updated lists with jurisdictions under Increased Monitoring and High-Risk Jurisdictions
The Financial Intelligence Unit will become the main authority for sanctions enforcement in Latvia

26.10.2023

The Financial Intelligence Unit will become the main authority for sanctions enforcement in Latvia
Cover image of newsletter launched by the Financial Intelligence Unit of Latvia

18.10.2023

The latest FIU newsletter informs about the results and achievements summarized in the National Risk Assessment
The President of Latvia Edgars Rinkēvičs meets with the Head of the Financial Intelligence Unit Toms Platacis and Deputy Head Paulis Iļjenkovs in the Riga Palace

17.10.2023

In a meeting with the President of Latvia the Financial Intelligence Unit emphasizes the importance of cooperation in strengthening the safety of the financial system in Latvia
The Financial Intelligence Units of Latvia, Estonia and Lithuania publishes the first international strategic assessment on illicit cash flows

11.09.2023

The Financial Intelligence Units of Latvia, Estonia and Lithuania publishes the first international strategic assessment on illicit cash flows
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