Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

News

Latvia submits a progress report on the effectiveness of the anti-money laundering and combating of terrorism and proliferation financing system

Latvia has submitted a progress report on effectiveness to the Financial Action Task Force (FATF) on the implementation of recommendations made by Moneyval experts on the improvement of the system of anti-money laundering and combating of terrorism and proliferation financing (AML/CTF/CPF). 

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Over 400 reporting entities get information about money laundering risk assessments 

Financial Intelligence Unit of Latvia have organized seven seminars for the reporting entities of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing (AML/ CTF/ CPF) to raise more awareness on the risks of ML/TF/PF by providing detailed information on Latvian AML/TF/PF risk assessments developed in 2019. 

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The main purpose of the seminars is to discuss and share experience on risk-based approach with industry professionals.

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