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EU Court of Justice upholds sanctions against leading businesspersons operating in Russia

07.04.2026

EU Court of Justice upholds sanctions against leading businesspersons operating in Russia
Job Shadow Day at FIU Latvia: students explore careers in financial intelligence

01.04.2026

Job Shadow Day at FIU Latvia: students explore careers in financial intelligence
Financial Integrity Newsletter – MONEYVAL edition

31.03.2026

Financial Integrity Newsletter – MONEYVAL edition
11 years of imprisonment for providing support to the Russian army

25.03.2026

11 years of imprisonment for providing support to the Russian army
FIU Latvia briefs judges on current challenges in fighting financial crime

20.03.2026

FIU Latvia briefs judges on current challenges in fighting financial crime
Latvia’s AML/CFT system internationally recognised as overall effective

19.02.2026

Latvia’s AML/CFT system internationally recognised as overall effective
VDD requests criminal prosecution for violation of EU sanctions

16.02.2026

VDD requests criminal prosecution for violation of EU sanctions
Students learn about FIU Latvia’s role in preventing financial crime

13.02.2026

Students learn about FIU Latvia’s role in preventing financial crime
The role of the new round of evaluations in strengthening countries’ anti-money laundering efforts

27.01.2026

The role of the new round of evaluations in strengthening countries’ anti-money laundering efforts