News
13.10.2021
FIU Latvia visits Lithuania to discuss the current cooperation and future plans
11.10.2021
A reporting system for submission of reports on suspicious transactions and threshold declarations to FIU has been successfully implemented
29.09.2021
A new reporting system for submission of reports on suspicious transactions and threshold declarations to FIU Latvia
23.09.2021
FIU Latvia participates in Europol Financial Intelligence Public Private Partnership Plenary
10.08.2021
Methodological material on money laundering typologies and indications has been updated
06.08.2021
Head of FIU Latvia receives recognition for promoting the image of Latvia abroad and strengthening Latvia’s statehood
20.07.2021
Financial intelligence and the freezing of funds. A standardised scheme
16.07.2021
Youth inolvement in financial crimes in Latvia
15.07.2021