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24.07.2020 Finanšu izlūkošanas dienests

Results achieved in the first half of 2020
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25.06.2020 Finanšu izlūkošanas dienests

The FIU Latvia has published the Annual Report of 2019
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11.06.2020 Finanšu izlūkošanas dienests

Significant improvements have been made to the E-reporting System
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13.05.2020 Finanšu izlūkošanas dienests

Money laundering and terrorism financing risks caused by COVID-19

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23.04.2020 Finanšu izlūkošanas dienests

During the state of emergency, the Financial Intelligence Unit does not work less, and reporting entities maintain a high level of responsibility
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21.02.2020 Valsts kanceleja

Kariņš: The overhaul of Latvia’s financial sector supervision has been a resounding success – we have re-established the reputation of our country and created a strong and robust anti money laundering system
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21.01.2020 Finanšu izlūkošanas dienests

Moneyval experts: Latvian regulatory framework for AML/CTF/CPF largely complies the international standards set by FATF
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10.12.2019 Finanšu izlūkošanas dienests

The Financial Intelligence Unit of Latvia will strengthen the knowledge of its employees on prevention of money laundering in Latvia
The participants of the seminar. Photo: The Financial Intelligence Unit of Latvia

03.12.2019

Over 400 reporting entities get information about money laundering risk assessments