2025-10-31
FATF: updated lists with jurisdictions under Increased Monitoring
Terrorism and terrorism financing in Latvia
15.07.2021
The Financial Intelligence Unit (FIU) Latvia has prepared an informative material on terrorism financing in Latvia. The material explains the definition of terrorism in the Latvian context, provides information on the stages of terrorism financing, the intended liability for terrorism and terrorism financing and evaluates the vulnerability of terrorism financing in Latvia. The material is available here.
2025-10-23
Europe increases pressure: 19th package of sanctions targets Russian energy and financial sectors