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Global Advisory on Russian Sanctions Evasion has been published

14.03.2023

Global Advisory on Russian Sanctions Evasion has been published
FIU Latvia urges the public to recognise financial crimes

07.03.2023

FIU Latvia urges the public to recognise financial crimes

FIU Latvia holds discussion on sanctions

20.02.2023

FIU Latvia holds discussion on sanctions
Financial Intelligence Unit Latvia hands over the responsibility for Coordination Platform to the Ministry of Finance

24.01.2023

Financial Intelligence Unit Latvia hands over the responsibility for Coordination Platform to the Ministry of Finance
FIU Latvia informs of work in the reporting system goAML

21.12.2022

FIU Latvia informs of work in the reporting system goAML

MONEYVAL’s enhanced follow-up process concluded

16.12.2022

MONEYVAL’s enhanced follow-up process concluded
FIU Latvia announces strategic goals for 2023-2027

16.12.2022

FIU Latvia announces strategic goals for 2023-2027
Main conclusions and a summary of the conference “EU Sanctions Against Russia: Implementation, Effectiveness and Future”

12.12.2022

Main conclusions and a summary of the conference “EU Sanctions Against Russia: Implementation, Effectiveness and Future”
FIU Latvia gives insight into fraud and associated money laundering topic

08.12.2022

FIU Latvia gives insight into fraud and associated money laundering topic