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With a dedicated training MONEYVAL launches the evaluation process of Latvia

23.03.2024

With a dedicated training MONEYVAL launches the evaluation process of Latvia
FIU Latvia hosts officials from the National Bank of Georgia and the Financial Monitoring Service of Georgia

28.02.2024

FIU Latvia hosts officials from the National Bank of Georgia and the Financial Monitoring Service of Georgia
The National Strategy for the Prevention and Combating of Financial Crimes has been approved

13.02.2024

The National Strategy for the Prevention and Combating of Financial Crimes has been approved
The latest FIU newsletter informs about preparation for the 6th Moneyval evaluation round

16.01.2024

The latest FIU newsletter informs about preparation for the 6th Moneyval evaluation round

Simplified reporting procedure for non-financial sector

05.01.2024

Simplified reporting procedure for non-financial sector
FIU Latvia uses EEA project opportunities and bolsters knowledge

21.12.2023

FIU Latvia uses EEA project opportunities and bolsters knowledge
Head of FIU Latvia improves strategic management knowledge in Harvard program

15.12.2023

Head of FIU Latvia improves strategic management knowledge in Harvard program
Experts hold Working Group on Beneficial Ownership as Competent Authorities

05.12.2023

Experts hold Working Group on Beneficial Ownership as Competent Authorities
A Common Understanding and Risk Mitigating Measures Have Substantially Reduced Opportunities to Use the Latvian Financial System for Criminal Activity

22.11.2023

A Common Understanding and Risk Mitigating Measures Have Substantially Reduced Opportunities to Use the Latvian Financial System for Criminal Activity