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20.11.2019

The Latvian Government has published the eighteenth financial sector update newsletter
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20.11.2019 Finanšu izlūkošanas dienests

Latvia submits a progress report on the effectiveness of the anti-money laundering and combating of terrorism and proliferation financing system
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04.11.2019

Financial intelligence units step-up cooperation
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23.10.2019 Finanšu izlūkošanas dienests

Financial Intelligence Unit performance results reveal changes in the financial industry
From the left: Mr. Andris Saulītis (social anthropologist), Ms. Ilze Znotiņa (the head of the FIU Latvia), Mr. Ivars Austers (professor in social psychology), Mr. Ivars Priede (moderator) in the discussion event. .

17.10.2019 Finanšu izlūkošanas dienests

Ilze Znotiņa: We will maintain our intolerance of abusive treatment of the financial system of Latvia
From the left: Mr. Toms Platacis, Ms. Ilze Znotiņa (the FIU Latvia), Mr. Aigars Kaupe (Latvian Council of Sworn Notaries), Mr. Yehuda Shaffer (an expert on AML).

03.10.2019 Finanšu izlūkošanas dienests

Industry professionals and the private sector to be kept informed of money laundering risk assessments
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24.09.2019 Finanšu izlūkošanas dienests

FIU freezes EUR 104.8 million in the first half of 2019
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24.09.2019 Finanšu izlūkošanas dienests

102 criminal proceedings initiated based on the information provided by FIU Latvia
From the left: Mr.Uldis Upenieks (bank

19.09.2019 Finanšu nozares asociācija

A discussion on public-private partnership in combating financial crime has been held