2026-04-28
From Decision to Delivery: Leading Latvia’s Mutual Evaluation Process
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.
2026-04-28
From Decision to Delivery: Leading Latvia’s Mutual Evaluation Process
2026-04-07
EU Court of Justice upholds sanctions against leading businesspersons operating in Russia