News
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
11.09.2023
The Financial Intelligence Units of Latvia, Estonia and Lithuania publishes the first international strategic assessment on illicit cash flows
01.08.2023
New issue of the Financial Integrity Newsletter
19.07.2023
New version of the reporting system goAML available from August 1, 2023
30.06.2023
FIU Latvia publishes money laundering risk assessment in real estate and construction sectors
27.06.2023
FIU Latvia Earns Bronze at Sustainability Index 2023
23.06.2023
FIU Latvia organises actual discussion “How sanctions impact us”
20.05.2023
FIU Latvia Conference on the Future Framework of Crypto Assets: key highlights
17.05.2023