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Effective fight against financial crime with the support of the EU Recovery Fund

02.10.2025

Effective fight against financial crime with the support of the EU Recovery Fund
Latvia shares its experience on the implementation and effectiveness of sanctions

01.10.2025

Latvia shares its experience on the implementation and effectiveness of sanctions
Latvia’s experience in the European fight against money laundering

28.08.2025

Latvia’s experience in the European fight against money laundering
Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions

12.08.2025

Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions
FIU Latvia explains the key aspects of sanctions compliance in Latvia

08.08.2025

FIU Latvia explains the key aspects of sanctions compliance in Latvia
Financial Integrity Newsletter – August edition

01.08.2025

Financial Integrity Newsletter – August edition
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

27.06.2025

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
FATF: updated lists with jurisdictions under Increased Monitoring

19.06.2025

FATF: updated lists with jurisdictions under Increased Monitoring
Latvia – the first country to be assessed according to the new international financial compliance standards

17.06.2025

Latvia – the first country to be assessed according to the new international financial compliance standards