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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Latvian court imposes penalty for sanction violations in the tourism sector

19.11.2025

Latvian court imposes penalty for sanction violations in the tourism sector
From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations

12.11.2025

From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations
FIU Latvia: the effectiveness of sanctions depends on unified action and effective implementation

07.11.2025

FIU Latvia: the effectiveness of sanctions depends on unified action and effective implementation
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