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![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
Main conclusions and a summary of the conference “EU Sanctions Against Russia: Implementation, Effectiveness and Future”
![FIU Latvia gives insight into fraud and associated money laundering topic](/lv/getimage/uploads/news/Xt82xlGy2xHTlmdh8C1SGg37unXhSweD.jpg?w=728&h=526&fit=crop)
08.12.2022
FIU Latvia gives insight into fraud and associated money laundering topic
![Report: Latvia increases measures to better identify human trafficking in the financial sector](/lv/getimage/uploads/news/gOCSlYd2v78d5jWDZDgV7c1a--GpSy3y.png?w=728&h=526&fit=crop)
21.10.2022
Report: Latvia increases measures to better identify human trafficking in the financial sector
![UN experts highly value the work of FIU Latvia](/lv/getimage/uploads/news/kSlxYFQCMCrCAPvE6WUXtvJcqESBgMyC.jpg?w=728&h=526&fit=crop)
21.10.2022