• Financial Intelligence Unit of Latvia

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  • Financial Intelligence Unit of Latvia

  • News
  • goAML
    • Reporting system goAML
  • Roles and Responsibilities
    • Anti-money laundering
    • Prevention of proliferation
    • Combatting the financing of terrorism and proliferation
    • Sanctions
    • National Risk Assessment (NRA)
    • International cooperation
    • Public-private partnership
    • AML/CFT policies, laws and regulations
    • Strategic analysis and guidelines
    • High-risk countries
  • About us
    • Our activities
    • Management team
    • Annual Report
    • Visual identity
    • Contact
    • Projects
  • Publications
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Publications

Publications

Financial Integrity Newsletter #9

Financial Integrity Newsletter #8

Financial Integrity Newsletter #7

Financial Integrity Newsletter #6

Financial Integrity Newsletter #5

Financial Integrity Newsletter #4

Financial Integrity Newsletter #3

Financial Integrity Newsletter #2

Financial Integrity Newsletter #1

Youth involvement in financial crime in Latvia 

Activity of the Financial Intelligence Unit

What kind of funds the Financial Intelligence Unit freeze

Financial Intelligence Unit of Latvia

Ģimenei draudzīga darbavieta

Contacts

pasts@fid.gov.lv ; E-mail address for invoices: EINVOICE@40900025406
(+371) 67044430
Vaļnu street 28, Rīga, LV-1050
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