Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

News

Significant improvements have been made to the E-reporting System

Improvements have been introduced in the E-reporting System for submitting reports on suspicious transactions (STR) and threshold declarations (zinojumi.fid.gov.lv) of the Financial Intelligence Unit of Latvia, which will significantly facilitate the submission of reports by the obliged entities under the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, hereinafter – the Law.

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Informative brochure on terrorism and terrorism financing

The Financial Intelligence Unit of Latvia has developed an informative brochure on terrorism and terrorism financing, which summarizes the basic issues related to the prevention of terrorism and terrorism financing in Latvia, including provides definitions, explains the differences between terrorism and terrorism financing, outlines the issue of criminal liability for involvement in such activities, and provides useful advice on where to find additional information regarding this matter.
Informative brochure read here
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