sankcijas@fid.gov.lv
(+371) 67044430
Vaļnu street 28, Riga, LV-1050
Financial Intelligence Unit of Latvia (FIU)
Reģistration No.: 40900025406
Adress: Valnu Street 28, Riga, LV-1050, Latvia
Bank account: LV95TREL214069300100B
Valsts kase
SWIFT kods: TRELLV22
Zane Bērica
Public Relations Specialist
Communication Division
E-mail: prese@fid.gov.lv
Iveta Locāne
Head of the Communication Division
E-mail: prese@fid.gov.lv
Visitor appointments:
The Financial Intelligence Unit of Latvia receives visitors with questions that are partially or fully within the competence of the Financial Intelligence Unit of Latvia on the first Thursday of every month, from 10.00 am until 11.00 am.
If a private person wishes to appoint a visit, then they must first submit a reasoned application (in accordance with the Law on Submisssions) by sending it via e-mail at sankcijas@fid.gov.lv, or via post, to the address: Vaļņu street 28, Riga, LV-1050, Latvia, indicating the scope of matters that the person intends to discuss. The applicant will be informed of the time of their visit.
Important information:
In accordance with the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, the Financial Intelligence Unit does not have the right to comment on specific cases, companies or individuals.
Therefore, in accordance with the law, there are situations when the Financial Intelligence Unit will not be able to provide the requested information or comments. Thank you for your understanding!
Financial Intelligence Unit on Social media:
Facebook: https://www.facebook.com/profile.php?id=61556509270714
LinkedIn: https://www.linkedin.com/company/financial-intelligence-unit-fiu-latvia