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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

A sheet of paper among two hands. Photo: pexels.com

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

Business newspapers. Photo: unsplash.com

20.11.2019

The Latvian Government has published the eighteenth financial sector update newsletter

Connection through the world. Photo: unsplash.com

04.11.2019

Financial intelligence units step-up cooperation

The euro banknotes. Photo: unsplash.com

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

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

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