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.

Follow us

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

2025-06-27

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

FATF: updated lists with jurisdictions under Increased Monitoring

2025-06-19

FATF: updated lists with jurisdictions under Increased Monitoring