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08.12.2022
FIU Latvia gives insight into fraud and associated money laundering topic
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21.10.2022
UN experts highly value the work of FIU Latvia
![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
![Independent Authority Against Corruption of Mongolia visits FIU Latvia](/lv/getimage/uploads/news/hwJY4lpErr6qXeHQhM9XThZpa642ucHh.jpg?w=728&h=526&fit=crop)
06.10.2022
Independent Authority Against Corruption of Mongolia visits FIU Latvia
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03.10.2022
FIU Latvia experts educate students
![FIU Latvia will cooperate with FCMC in a project to improve employee knowledge in combating money laundering](/lv/getimage/uploads/news/2MTArjtZ60OzRKYeC9uF_MRcMTSVNhN4.jpg?w=728&h=526&fit=crop)
15.09.2022
FIU Latvia will cooperate with FCMC in a project to improve employee knowledge in combating money laundering
![Indicators of Russia-Related Sanctions Evasion](/lv/getimage/uploads/news/Vmq0hZpcvunClrpXqbEHabhyPsRJ2SBG.png?w=728&h=526&fit=crop)
28.07.2022
Indicators of Russia-Related Sanctions Evasion
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15.07.2022
Latvia wins International Competition for Best Anti-Money Laundering Case 2022
![Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary](/lv/getimage/uploads/news/fenwp-gkQPJjsyy_zFpET9bsOx8Wn1eq.png?w=728&h=526&fit=crop)
11.07.2022