News

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
FIU Latvia experts educate students

15.09.2022