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Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions

12.08.2025

Court upholds FIU Latvia position: half ownership in a company is sufficient to apply sanctions
FIU Latvia explains the key aspects of sanctions compliance in Latvia

08.08.2025

FIU Latvia explains the key aspects of sanctions compliance in Latvia
Financial Integrity Newsletter – August edition

01.08.2025

Financial Integrity Newsletter – August edition
FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion

27.06.2025

FATF Report highlights major gaps in global response to Proliferation Financing and Sanctions Evasion
FATF: updated lists with jurisdictions under Increased Monitoring

19.06.2025

FATF: updated lists with jurisdictions under Increased Monitoring
Latvia – the first country to be assessed according to the new international financial compliance standards

17.06.2025

Latvia – the first country to be assessed according to the new international financial compliance standards
FIU Latvia leaves platform X.com

26.05.2025

FIU Latvia leaves platform X.com
Financial Integrity Newsletter – April edition

24.04.2025

Financial Integrity Newsletter – April edition
MONEYVAL 6th round evaluation – face-to-face meeting in Strasbourg

16.04.2025

MONEYVAL 6th round evaluation – face-to-face meeting in Strasbourg