News
15.09.2022
FIU Latvia will cooperate with FCMC in a project to improve employee knowledge in combating money laundering
28.07.2022
Indicators of Russia-Related Sanctions Evasion
15.07.2022
Latvia wins International Competition for Best Anti-Money Laundering Case 2022
11.07.2022
Financial Intelligence Unit of Latvia Hosts Worlds Apart During 28th Egmont Group Plenary
08.07.2022
Strategic analysis study “Money laundering, terrorism and proliferation financing risks of NFTs”
10.05.2022
goAML Regional Meeting in Riga gathers participants from more than 20 countries
22.04.2022
The first goAML Regional Meeting of 2022 will take place in Riga
03.04.2022
I. Znotiņa: “Effective cooperation and the use of modern technologies are critical for prevention of financial crime”
23.03.2022