Contacts

Financial Intelligence Unit of Latvia

Address: Vaļņu Street 28, Riga, LV-1050

Phone: (+371) 67044430;

E-mail: .............

Bank details:

Financial Intelligence Unit of Latvia (FIU)

Registration No: 40900025406

Address: Vaļņu Street, Riga, LV-1050, Latvia

Bank account: LV95TREL214069300100B

Valsts kase

IBAN: LV95TREL214069300100B

SWIFT: TRELLV22

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* by sending it via e-mail at ............., 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.

At the same time, the Financial Intelligence Unit of Latvia would like to inform you that in accordance with Sections 51 and 53 of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, no appointments will be accepted regarding questions pertaining to the Financial Intelligence Unit’s of Latvia orders to freeze assets, or to matters that are not within the competence of the Financial Intelligence Unit of Latvia.

For the media:

Public relations specialist Līva Rancāne

Phone: (+371) 26818377;

E-mail: .............

Financial Intelligence Unit on Social media:

Facebook: https://www.facebook.com/NaudasLikumi/

Twitter: https://twitter.com/naudas_likumi

LinkedIn: https://www.linkedin.com/company/financial-intelligence-unit-fiu-latvia

*According to the Law on Submissions.