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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

FIU Latvia announces strategic goals for 2023-2027

16.12.2022

FIU Latvia announces strategic goals for 2023-2027
MONEYVAL’s enhanced follow-up process concluded

16.12.2022

MONEYVAL’s enhanced follow-up process concluded
Main conclusions and a summary of the conference “EU Sanctions Against Russia: Implementation, Effectiveness and Future”

12.12.2022

Main conclusions and a summary of the conference “EU Sanctions Against Russia: Implementation, Effectiveness and Future”
FIU Latvia gives insight into fraud and associated money laundering topic

08.12.2022

FIU Latvia gives insight into fraud and associated money laundering topic

UN experts highly value the work of FIU Latvia

21.10.2022

UN experts highly value the work of FIU Latvia

Report: Latvia increases measures to better identify human trafficking in the financial sector

21.10.2022

Report: Latvia increases measures to better identify human trafficking in the financial sector