News
16.12.2022
MONEYVAL’s enhanced follow-up process concluded
12.12.2022
Main conclusions and a summary of the conference “EU Sanctions Against Russia: Implementation, Effectiveness and Future”
08.12.2022
FIU Latvia gives insight into fraud and associated money laundering topic
21.10.2022
UN experts highly value the work of FIU Latvia
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