News

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
Trafficking in human beings and money laundering

21.02.2022