Financial Intelligence Unit of Latvia
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Financial Intelligence Unit of Latvia
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Roles and Responsibilities
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List of subsections

Anti-money laundering
- National Strategy for the Prevention and Combating of Financial Crime
Prevention of proliferation
Combatting the financing of terrorism and proliferation
- Terrorism and proliferation. Financing in Latvia
Sanctions
National Risk Assessment (NRA)
International cooperation
Public-private partnership
AML/CFT policies, laws and regulations
Strategic analysis and guidelines
- Indexes
High-risk countries

Start / Roles and Responsibilities / National Risk Assessment (NRA) /

For period of 2020 - 2022

For period of 2020 - 2022

National ML/TF/PF risk assessment report for 2020 - 2022

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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