FIU Latvia is the leading industry expert on anti-money laundering and terrorism financing prevention.
Company Details
- Employees
- 104
- Address
- Vaļņu Iela 28, Riga,lv-1050,latvia
- Industry
- Government Administration
- NAICS
-
Public AdministrationJustice, Public Order, and Safety ActivitiesSpace Research and TechnologyLegal Counsel and ProsecutionCorrectional InstitutionsParole Offices and Probation OfficesFire Protection
- Website
- fid.gov.lv
- Keywords
- Latvijas Banka.
- HQ
- Riga
- Competitors
- Swedbank Latvija, Signet Bank, Financial Action Task Force (FATF), Latvijas Banka, INDEXO, Egmont Group of Financial Intelligence Units, Estonian Financial Intelligence Unit (FIU), Latvijas Investīciju un attīstības aģentūra - LIAA, Latvijas Finanšu nozares asociācija | Finance Latvia Association, Financial Intelligence Unit - FIU Deutschland.
Financial Intelligence Unit (Fiu) Latvia Questions
Financial Intelligence Unit (Fiu) Latvia's website is fid.gov.lv
Financial Intelligence Unit (Fiu) Latvia's LinkedIn profile is https://lv.linkedin.com/company/financial-intelligence-unit-fiu-latvia
Financial Intelligence Unit (Fiu) Latvia has
104 employees.
View email and phone details for 104
employees at Financial Intelligence Unit (Fiu) Latvia.
Financial Intelligence Unit (Fiu) Latvia's industry is
Government Administration
Financial Intelligence Unit (Fiu) Latvia's top competitors are
Swedbank Latvija,
Signet Bank,
Financial Action Task Force (Fatf),
Latvijas Banka,
Indexo,
Egmont Group Of Financial Intelligence Units,
Estonian Financial Intelligence Unit (Fiu),
Latvijas Investīciju Un Attīstības Aģentūra - Liaa,
Latvijas Finanšu Nozares Asociācija | Finance Latvia Association,
Financial Intelligence Unit - Fiu Deutschland.
Financial Intelligence Unit (Fiu) Latvia's categories are Government Administration
