Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

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The Financial Intelligence Unit of Latvia will strengthen the knowledge of its employees on prevention of money laundering in Latvia

With funding from the European Economic Area Financial Mechanism (EEA FM) co-financed Program "International Police Cooperation and Combating Crime", the Financial Intelligence Unit of Latvia (FIU Latvia) will strengthen employees’ knowledge on anti-money laundering, countering of terrorism and proliferation financing by organizing seminars, trainings as well as experience exchange visits.
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Latvia submits a progress report on the effectiveness of the anti-money laundering and combating of terrorism and proliferation financing system

Latvia has submitted a progress report on effectiveness to the Financial Action Task Force (FATF) on the implementation of recommendations made by Moneyval experts on the improvement of the system of anti-money laundering and combating of terrorism and proliferation financing (AML/CTF/CPF). 

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