News
19.11.2025
Latvian court imposes penalty for sanction violations in the tourism sector
12.11.2025
From experience to action: Latvia and the Netherlands exchange best practices in sanctions investigations
07.11.2025
FIU Latvia: the effectiveness of sanctions depends on unified action and effective implementation
05.11.2025
Latvia to organize a conference bringing together international sanctions experts
31.10.2025
FATF: updated lists with jurisdictions under Increased Monitoring
23.10.2025
Europe increases pressure: 19th package of sanctions targets Russian energy and financial sectors
02.10.2025
Effective fight against financial crime with the support of the EU Recovery Fund
01.10.2025
Latvia shares its experience on the implementation and effectiveness of sanctions
28.08.2025