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FIU Latvia publishes money laundering risk assessment in real estate and construction sectors

30.06.2023

FIU Latvia publishes money laundering risk assessment in real estate and construction sectors
FIU Latvia Earns Bronze at Sustainability Index 2023

27.06.2023

FIU Latvia Earns Bronze at Sustainability Index 2023

FIU Latvia organises actual discussion “How sanctions impact us”

23.06.2023

FIU Latvia organises actual discussion “How sanctions impact us”
FIU Latvia Conference on the Future Framework of Crypto Assets: key highlights

20.05.2023

FIU Latvia Conference on the Future Framework of Crypto Assets: key highlights
FIU conference on crypto assets: shaping the future framework

17.05.2023

FIU conference on crypto assets: shaping the future framework

FIU publishes Financial Integrity Newsletter

17.05.2023

FIU publishes Financial Integrity Newsletter
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”