Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

High risk countries

EU high-risk third countries with strategic deficiencies (07.05.2020)

FATF - High-risk and other monitored jurisdictions


 Guidelines 

Guidelines for Politically Exposed Persons, their Family Members, and Closely Related Persons Risks Management 

Guidance on Sanctions Screening, the WOLFSBERG Group, 21.01.2019
Financial sector update 

Latvia is committed to continuous innovation, full transparency, and robust anti-money laundering (AML) compliance across its financial sector. The government is devoted to ensuring an open and regular exchange of information between the financial sector, the business community, and the international partners. 
Here you can see an archive of newsletters that provide a regular update on the transformation of the Latvian financial sector, including the latest programmes, initiatives, and legislative processes that are driving reforms in Latvian banking and finance.


Improving the effectiveness of the system for preventing money laundering and terrorist financing. Summary of results, 2020. Updated February 20, 2020. 


Regulation on the Operation of the Cooperation Coordination Group of the Financial Intelligence Unit


Myths and truths about money laundering, terrorist financing, and targeted financial sanctions, January 2019