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Main conclusions of the seminar on countering human trafficking and associated money laundering

14.02.2022

Main conclusions of the seminar on countering human trafficking and associated money laundering

Main conclusions of the international forum “FIU Autonomy: Building an Effective AML/CFT System”

10.02.2022

Main conclusions of the international forum “FIU Autonomy: Building an Effective AML/CFT System”
Indicators of corruption and case analysis

23.12.2021

Indicators of corruption and case analysis
A valuable tool has been developed to detect and investigate corruption

10.12.2021

A valuable tool has been developed to detect and investigate corruption
Main conclusions and a summary of the conference “EU Sanctions Against Belarus: Overcoming Implementation Challenges”

02.12.2021

Main conclusions and a summary of the conference “EU Sanctions Against Belarus: Overcoming Implementation Challenges”
FIU Latvia hosts international conference on sanctions against Belarus

24.11.2021

FIU Latvia hosts international conference on sanctions against Belarus

FIU Estonia visits Latvia to discuss the curent cooperation and future plans

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

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

11.10.2021

A reporting system for submission of reports on suspicious transactions and threshold declarations to FIU has been successfully implemented