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Independent Authority Against Corruption of Mongolia visits FIU Latvia

06.10.2022

Independent Authority Against Corruption of Mongolia visits FIU Latvia
FIU Latvia experts educate students

03.10.2022

FIU Latvia experts educate students

FIU Latvia will cooperate with FCMC in a project to improve employee knowledge in combating money laundering

15.09.2022

FIU Latvia will cooperate with FCMC in a project to improve employee knowledge in combating money laundering
Indicators of Russia-Related Sanctions Evasion

28.07.2022

Indicators of Russia-Related Sanctions Evasion
Latvia wins International Competition for Best Anti-Money Laundering Case 2022

15.07.2022

Latvia wins International Competition for Best Anti-Money Laundering Case 2022
Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary

11.07.2022

Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary
Strategic analysis study “Money laundering, terrorism and proliferation financing risks of NFTs”

08.07.2022

Strategic analysis study “Money laundering, terrorism and proliferation financing risks of NFTs”
goAML Regional Meeting in Riga gathers participants from more than 20 countries

10.05.2022

goAML Regional Meeting in Riga gathers participants from more than 20 countries

The first goAML Regional Meeting of 2022 will take place in Riga

22.04.2022

The first goAML Regional Meeting of 2022 will take place in Riga