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The Financial Intelligence Unit of Latvia (FIU Latvia) - home page.

National ML/TF/PF Risk Assessment 2017-2019 (Exective Summary):

Typologies and Indicators of Money Laundering. Methodical material. 2nd revised edition:

The Ministry of Foreign Affairs of the Republic of Latvia - home page.

Other useful links - issues on the Prevention of Money Laundering and Terrorism and Proliferation Financing:

Announcement!

Next Meeting of the Latvian Council of Sworn Advocates - 13.12.2022

11. Jan 2022
16:00-17:00 LZAP sēde

LZAP sēde attālinātā režīmā