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: