Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

News

Money laundering and terrorism financing risks caused by COVID-19 -19

The Financial Intelligence Unit has compiled up-to-date information and trends on the money laundering and terrorist financing risks caused by the COVID crisis and the state of emergency, uniting information provided by international organizations, incl. information published by the Financial Action Task Force, cooperation partners and analogous foreign institutions, as well as information held by the Financial Intelligence Unit of Latvia.
Read more here.

 cdc k0KRNtqcjfw unsplash

Continue Reading

During the state of emergency, the Financial Intelligence Unit does not work less, and reporting entities maintain a high level of responsibility

The Financial Intelligence Unit (the FIU) has not reduced its operational intensity during the state of emergency, as evidenced by its performance figures – both in terms of the amount of frozen funds and the number of orders issued and materials sent to law enforcement agencies. 

1Q eng

Continue Reading