News
29.09.2021
A new reporting system for submission of reports on suspicious transactions and threshold declarations to FIU Latvia
23.09.2021
FIU Latvia participates in Europol Financial Intelligence Public Private Partnership Plenary
10.08.2021
Methodological material on money laundering typologies and indications has been updated
06.08.2021
Head of FIU Latvia receives recognition for promoting the image of Latvia abroad and strengthening Latvia’s statehood
20.07.2021
Financial intelligence and the freezing of funds. A standardised scheme
16.07.2021
Youth inolvement in financial crimes in Latvia
15.07.2021
Terrorism and terrorism financing in Latvia
05.03.2021 Finanšu izlūkošanas dienests
Latvia's Ability to Identify and Manage Money Laundering Risks is High
15.09.2020 The Financial Intelligence Unit of Latvia