Guidelines

FIU’s sanctions guidelines:

Assessment of Control of Designated Public Officials - Second updated version (2026)

Guidelines “Reporting Suspicious Transactions and Refraining from Execution of Suspicious Transactions” 3rd revised edition (2025), available in Latvian language

Guidelines "Sanctions risk management for business in heightened-risk countries" (2025), available in Latvian language

Indicators of Sectoral and Targeted Financial Sanction Evasion, (2024)

Guidelines on the Prevention of Terrorism and Proliferation Financing, (2024)

Indicators of Russia-Related Sanctions Evasion (2022) (PDF)

Money Laundering, Terrorism and Proliferation Financing and Sanctions Evasion Risks in the Public Sector (2022)

On Reporting Suspicious Transactions to the Financial Intelligence Unit in case of Terrorism or Proliferation Financing and in case of sanctions imposed by the OFAC, (2022)

Other sanctions related guidance:

European Union and G7 guidelines on “Preventing Russian Export Control and Sanctions Evasion: Updated Guidance for Industry”

European Commission Guidance for EU operators: Implementing enhanced due diligence to shield against Russia sanctions circumvention, (2023)

The Wolfsberg Group Guidance on Sanctions Screening, (2019)

Council of the European Union "Update of the EU Best Practices for the effective implementation of restrictive measures" (2024)

The Financial Action Task Force report on Complex Proliferation Financing and Sanctions Evasion Schemes (2025)