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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
Latvia to organize a conference bringing together international sanctions experts

05.11.2025

Latvia to organize a conference bringing together international sanctions experts
FATF: updated lists with jurisdictions under Increased Monitoring

31.10.2025

FATF: updated lists with jurisdictions under Increased Monitoring
Europe increases pressure: 19th package of sanctions targets Russian energy and financial sectors

23.10.2025

Europe increases pressure: 19th package of sanctions targets Russian energy and financial sectors
Effective fight against financial crime with the support of the EU Recovery Fund

02.10.2025

Effective fight against financial crime with the support of the EU Recovery Fund
Latvia shares its experience on the implementation and effectiveness of sanctions

01.10.2025

Latvia shares its experience on the implementation and effectiveness of sanctions
Latvia’s experience in the European fight against money laundering

28.08.2025

Latvia’s experience in the European fight against money laundering
Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions

12.08.2025

Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions
FIU Latvia explains the key aspects of sanctions compliance in Latvia

08.08.2025

FIU Latvia explains the key aspects of sanctions compliance in Latvia