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The euro banknotes. Photo: unsplash.com

24.09.2019 Finanšu izlūkošanas dienests

FIU freezes EUR 104.8 million in the first half of 2019
Woman write on the report. Photo: unsplash.com

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
Latvia’s latest technical report to MONEYVAL demonstrates measurable progress in enhancing national AML/CFT frameworks

11.09.2019 Valsts kanceleja

Latvia’s latest technical report to MONEYVAL demonstrates measurable progress in enhancing national AML/CFT frameworks
The first page of conference program. Photo: the FIU Latvia

28.05.2019 Finanšu izlūkošanas dienests

International Conference on Combating Proliferation Financing
Data and charts on the paper. Photo from unsplash.com

08.04.2019 The Financial Intelligence Unit of Latvia

The Financial Intelligence Unit Latvia publishes its Annual Report 2018