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![FIU Latvia hosts international conference on sanctions against Belarus](/lv/getimage/uploads/news/hvzIodzm4Bkq8LqRJS7Ipaa4jTueFFYG.jpg?w=728&h=526&fit=crop)
24.11.2021
FIU Latvia hosts international conference on sanctions against Belarus
![FIU Estonia visits Latvia to discuss the curent cooperation and future plans](/lv/getimage/uploads/news/yWYtLhgQ3nr4hFt7-J0XKpjJUpR-8ZNy.jpg?w=728&h=526&fit=crop)
15.10.2021
FIU Estonia visits Latvia to discuss the curent cooperation and future plans
![FIU Latvia visits Lithuania to discuss the current cooperation and future plans](/lv/getimage/uploads/news/VQSzX8UHJ55kkDKOAZhYcO9d1OskHOEH.jpg?w=728&h=526&fit=crop)
13.10.2021
FIU Latvia visits Lithuania to discuss the current cooperation and future plans
![A reporting system for submission of reports on suspicious transactions and threshold declarations to FIU has been successfully implemented](/lv/getimage/uploads/news/hYbETSm0zFMfIdx7MR8StyiLXCC0Urqe.jpg?w=728&h=526&fit=crop)
11.10.2021
A reporting system for submission of reports on suspicious transactions and threshold declarations to FIU has been successfully implemented
![A new reporting system for submission of reports on suspicious transactions and threshold declarations to FIU Latvia](/lv/getimage/uploads/news/KddysoULYgQ0pHFtWaytffcRuz_Nxe_Z.jpg?w=728&h=526&fit=crop)
29.09.2021
A new reporting system for submission of reports on suspicious transactions and threshold declarations to FIU Latvia
![FIU Latvia participates in Europol Financial Intelligence Public Private Partnership Plenary](/lv/getimage/uploads/news/Ie1qN5YdLrZSqxglpyHidAK7HfILv1Gl.jpg?w=728&h=526&fit=crop)
23.09.2021
FIU Latvia participates in Europol Financial Intelligence Public Private Partnership Plenary
![Methodological material on money laundering typologies and indications has been updated](/lv/getimage/uploads/news/Ks9LIhyVIHEu-Vr5IUIRzAOHauOPr-FF.png?w=728&h=526&fit=crop)
10.08.2021
Methodological material on money laundering typologies and indications has been updated
![Head of FIU Latvia receives recognition for promoting the image of Latvia abroad and strengthening Latvia’s statehood](/lv/getimage/uploads/news/0V76HaHfCrpQLyeG_HTJpYOfIfKERaQU.jpg?w=728&h=526&fit=crop)
06.08.2021
Head of FIU Latvia receives recognition for promoting the image of Latvia abroad and strengthening Latvia’s statehood
![Financial intelligence and the freezing of funds. A standardised scheme](/lv/getimage/uploads/news/JdVEBCRJftVxwQiW7EFLjiWWwkzJWjy7.png?w=728&h=526&fit=crop)
20.07.2021