Mijn FIU Letland heeft zich bij EU-partners in Brussel gevoegd om inzichten uit te wisselen over sancties, samenwerking en aankomende zaken. 

FIU Latvia joined EU partners in Brussels to exchange insights on sanctions, cooperation, and upcoming initiatives ⬇️ Agnese Gudrenika, Head of the Sanctions Legal Division, represented the Financial Intelligence Unit of Latvia at two important events in Brussels – the RELEX/Sanctions meeting and the closing conference of the Technical Support Instrument (TSI) project “Effective implementation of the sanctions regime and enhanced cross-border cooperation in EU Member States”. The RELEX meeting was led for the first time in Dutch. Read More