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16.07.2021
Youth inolvement in financial crimes in Latvia
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15.07.2021
Terrorism and terrorism financing in Latvia
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05.03.2021 Finanšu izlūkošanas dienests
Latvia's Ability to Identify and Manage Money Laundering Risks is High
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15.09.2020 The Financial Intelligence Unit of Latvia
VIDEO: FICIL and FIU Latvia public discussion: What is Latvia's competitive advantage?
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24.07.2020 Finanšu izlūkošanas dienests
Results achieved in the first half of 2020
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25.06.2020 Finanšu izlūkošanas dienests
The FIU Latvia has published the Annual Report of 2019
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11.06.2020 Finanšu izlūkošanas dienests
Significant improvements have been made to the E-reporting System
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13.05.2020 Finanšu izlūkošanas dienests
Money laundering and terrorism financing risks caused by COVID-19
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23.04.2020 Finanšu izlūkošanas dienests