News
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
Report: Latvia increases measures to better identify human trafficking in the financial sector
21.10.2022
UN experts highly value the work of FIU Latvia
06.10.2022
Independent Authority Against Corruption of Mongolia visits FIU Latvia
03.10.2022