The Financial Intelligence Unit of Latvia

The Financial Intelligence Unit of Latvia is an independent authority and it's responsibility lies with prevention of money laundering in Latvia, with the goal of eliminating the possibility of using the Latvian financial system to launder money or finance terrorism.

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Sankcijas.fid.gov.lv

Training.fid.gov.lv

FIU Latvia highlights the importance of cooperation in sanctions implementation at international forum

22.05.2026

FIU Latvia highlights the importance of cooperation in sanctions implementation at international forum

Published joint analysis:

21.05.2026

Published joint analysis: "Evolving Payment Landscape and AML Challenges in the Baltic States"

EU sanctions additional 16 individuals and seven entities over deportation of Ukrainian children

18.05.2026

EU sanctions additional 16 individuals and seven entities over deportation of Ukrainian children