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FIU Latvia publishes updated guidelines on the assessment of control of designated public officials

06.07.2026

FIU Latvia publishes updated guidelines on the assessment of control of designated public officials
FATF: updated lists with jurisdictions under Increased Monitoring

19.06.2026

FATF: updated lists with jurisdictions under Increased Monitoring
EU updates sanctions lists

15.06.2026

EU updates sanctions lists
Cooperation as the foundation of a secure financial system: FIU Latvia releases its 2025 Annual Report

05.06.2026

Cooperation as the foundation of a secure financial system: FIU Latvia releases its 2025 Annual Report
FIU Latvia highlights the importance of cooperation in sanctions implementation at international forum

22.05.2026

FIU Latvia highlights the importance of cooperation in sanctions implementation at international forum
Published joint analysis:

21.05.2026

Published joint analysis: "Evolving Payment Landscape and AML Challenges in the Baltic States"
EU sanctions additional 16 individuals and seven entities over deportation of Ukrainian children

18.05.2026

EU sanctions additional 16 individuals and seven entities over deportation of Ukrainian children
FIU Latvia participates in Baltic FIU expert training in Lithuania

12.05.2026

FIU Latvia participates in Baltic FIU expert training in Lithuania
From Decision to Delivery: Leading Latvia’s Mutual Evaluation Process

28.04.2026

From Decision to Delivery: Leading Latvia’s Mutual Evaluation Process