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![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
![FIU Latvia experts educate students](/lv/getimage/uploads/news/nIKqoDPfN59x2_j9Oh1_cvtldBQiONUt.jpg?w=728&h=526&fit=crop)
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
![Latvia wins International Competition for Best Anti-Money Laundering Case 2022](/lv/getimage/uploads/news/PswAv53DWtzvYAsySnvImEQc12PPkADo.jpg?w=728&h=526&fit=crop)
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
Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary
![Strategic analysis study “Money laundering, terrorism and proliferation financing risks of NFTs”](/lv/getimage/uploads/news/bzMSRvRJeWU83OMthScBy0GH2-ouV9MS.png?w=728&h=526&fit=crop)
08.07.2022
Strategic analysis study “Money laundering, terrorism and proliferation financing risks of NFTs”
![goAML Regional Meeting in Riga gathers participants from more than 20 countries](/lv/getimage/uploads/news/-jH8aUE1WWKjiIdFnzBd5RAYn-rtd29T.jpg?w=728&h=526&fit=crop)
10.05.2022
goAML Regional Meeting in Riga gathers participants from more than 20 countries
![The first goAML Regional Meeting of 2022 will take place in Riga](/lv/getimage/uploads/news/twJHWjfZvwB0w1Myp1FHRIqPR4vO-sWN.jpg?w=728&h=526&fit=crop)
22.04.2022