News
21.02.2022
High-level forum “Highways and Byways of Money Laws or Towards Safe Finances in Latvia”
15.02.2022
Large-scale project launched to improve employees’ knowledge in combating money laundering in Latvia
14.02.2022
Main conclusions of the seminar on countering human trafficking and associated money laundering
10.02.2022
Main conclusions of the international forum “FIU Autonomy: Building an Effective AML/CFT System”
23.12.2021
Indicators of corruption and case analysis
10.12.2021
A valuable tool has been developed to detect and investigate corruption
02.12.2021
Main conclusions and a summary of the conference “EU Sanctions Against Belarus: Overcoming Implementation Challenges”
24.11.2021
FIU Latvia hosts international conference on sanctions against Belarus
15.10.2021