• Financial Intelligence Unit of Latvia

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  • goAML
    • Reporting system goAML
  • Roles and Responsibilities
    • Anti-money laundering
    • Prevention of proliferation
    • Combatting the financing of terrorism and proliferation
    • Sanctions
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FIU conference on crypto assets: shaping the future framework

17.05.2023

FIU conference on crypto assets: shaping the future framework

FIU Latvia publishes study on central bank digital currency

27.04.2023

FIU Latvia publishes study on central bank digital currency

FIU Latvia Annual Report for 2022

05.04.2023

FIU Latvia Annual Report for 2022

FIU Latvia implements the campaign “Footprints of Crime Cannot be Washed Away”

17.03.2023

FIU Latvia implements the campaign “Footprints of Crime Cannot be Washed Away”

International cooperation in the fight against financial crime

15.03.2023

International cooperation in the fight against financial crime

Global Advisory on Russian Sanctions Evasion has been published

14.03.2023

Global Advisory on Russian Sanctions Evasion has been published

FIU Latvia urges the public to recognise financial crimes

07.03.2023

FIU Latvia urges the public to recognise financial crimes

FIU Latvia holds discussion on sanctions

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

24.01.2023

Financial Intelligence Unit Latvia hands over the responsibility for Coordination Platform to the Ministry of Finance

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Financial Intelligence Unit of Latvia

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pasts@fid.gov.lv ; E-mail address for invoices: EINVOICE@40900025406
(+371) 67044430
Vaļnu street 28, Rīga, LV-1050
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