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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