Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

News

VIDEO: FICIL and FIU public discussion: What is Latvia's competitive advantage?

As part of the Foreign Investors Council in Latvia 24th High Council meeting, FICIL and the Financial Intelligence Unit (the FIU of Latvia) organised a public discussion “Value of complience: What is Latvia's competitive advantage?”

fid ficil disk

Continue Reading

Results achieved in the first half of 2020

The first half of 2020 is largely characterized by the challenges and changes caused by the COVID-19 pandemic, both globally and nationally, which, among other things, has had a significant impact not only on the overall economic processes, but also on the everyday work and duties of institutions, including the Financial Intelligence Unit of Latvia. Report on results achieved by the Financial Intelligence Unit of Latvia in the first half of 2020 is available here.

2020 pusgads res 

Continue Reading