Financial Intelligence Unit of Latvia (FIU Latvia)

Financial Intelligence Unit of Latvia (FIU Latvia)

 

News

Latvia's Ability to Identify and Manage Money Laundering Risks is High

The National Money Laundering and Terrorism and Proliferation Financing Risk Assessment Report for 2017 -2019 (hereinafter referred to as the Risk Report) developed by the Financial Intelligence Unit of Latvia characterises Latvia's ability to manage money laundering (ML) risks and the stability of the created anti money laundering (AML) system as high. 

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VIDEO: FICIL and FIU public discussion: What is Latvia's competitive advantage?

As part of the Foreign Investors Council in Latvia 24th High Council meeting, FICIL and the Financial Intelligence Unit (the FIU of Latvia) organised a public discussion “Value of complience: What is Latvia's competitive advantage?”

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