News
21.10.2022
Report: Latvia increases measures to better identify human trafficking in the financial sector
06.10.2022
Independent Authority Against Corruption of Mongolia visits FIU Latvia
03.10.2022
FIU Latvia experts educate students
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