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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
FIU Latvia informs of work in the reporting system goAML

21.12.2022

FIU Latvia informs of work in the reporting system goAML