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FIU Latvia informs of work in the reporting system goAML

21.12.2022

FIU Latvia informs of work in the reporting system goAML

FIU Latvia announces strategic goals for 2023-2027

16.12.2022

FIU Latvia announces strategic goals for 2023-2027
MONEYVAL’s enhanced follow-up process concluded

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”

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

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

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

21.10.2022

UN experts highly value the work of FIU Latvia

Independent Authority Against Corruption of Mongolia visits FIU Latvia

06.10.2022

Independent Authority Against Corruption of Mongolia visits FIU Latvia
FIU Latvia experts educate students

03.10.2022

FIU Latvia experts educate students