The Financial Intelligence Unit of Latvia

The Financial Intelligence Unit of Latvia is an independent authority and it's responsibility lies with prevention of money laundering in Latvia, with the goal of eliminating the possibility of using the Latvian financial system to launder money or finance terrorism.

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Heads of Financial Intelligence Units from Nordic and Baltic countries meet in Tallinn to launch new cooperation format

30.09.2026

Heads of Financial Intelligence Units from Nordic and Baltic countries meet in Tallinn to launch new cooperation format

FIU Latvia at Kyiv Sanctions Forum: sanctions implementation is a collective effort at EU level

15.09.2026

FIU Latvia at Kyiv Sanctions Forum: sanctions implementation is a collective effort at EU level
Save the date: International sanctions conference in Riga to focus on measures degrading Russia’s war machine

14.08.2026

Save the date: International sanctions conference in Riga to focus on measures degrading Russia’s war machine
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