News
20.02.2023
FIU Latvia holds discussion on sanctions
24.01.2023
Financial Intelligence Unit Latvia hands over the responsibility for Coordination Platform to the Ministry of Finance
21.12.2022
FIU Latvia informs of work in the reporting system goAML
16.12.2022
FIU Latvia announces strategic goals for 2023-2027
16.12.2022
MONEYVAL’s enhanced follow-up process concluded
12.12.2022
Main conclusions and a summary of the conference “EU Sanctions Against Russia: Implementation, Effectiveness and Future”
08.12.2022
FIU Latvia gives insight into fraud and associated money laundering topic
21.10.2022
UN experts highly value the work of FIU Latvia
21.10.2022