Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

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The Financial Intelligence Unit of Latvia has published the Annual Report of 2019

The Financial Intelligence Unit of Latvia (hereinafter – FIU Latvia) has  published the Annual Report of 2019. The full report read here

annual report

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Significant improvements have been made to the E-reporting System

Improvements have been introduced in the E-reporting System for submitting reports on suspicious transactions (STR) and threshold declarations (zinojumi.fid.gov.lv) of the Financial Intelligence Unit of Latvia, which will significantly facilitate the submission of reports by the obliged entities under the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, hereinafter – the Law.

zinojumu portals

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