What sanctions should be complied with by institutions supervised and monitored by Latvijas Banka.

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Sanctions against Russia and Belarus

What should be taken into account in relation to new sanctions imposed by the European Union on Russia and Belarus.

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Q&A on sanctions against Russia and Belarus

Answers to frequently asked questions on sanctions, their application and impact on financial transactions and relations with financial institutions.

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Prevention of money laundering and financing of terrorism and proliferation

What is money laundering and information on customer due diligence.

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Legal acts in the AML/CFT area

List of legal acts pertaining to the prevention of financial crime.

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Practical AML Guide

Practical AML Guide for financial institutions in conducting customer due diligence and improving internal control systems.

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Inspection results and the best practice

Results of the inspections carried out by Latvijas Banka and the best practice in the area of prevention of financial crime (AML).

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Current affairs of supervision


Infographic: Performance indicators of Latvia’s 2nd and 3rd pension pillars in H1 2023


Infographic: Key numbers of investment funds and alternative investment funds in H1 2023


Infographic: performance indicators of credit unions of Latvia


Project Summary: Nordic-Baltic Technical Assistance Project – Financial Flows Analysis, AML/CFT Supervision, and Financial Stability

In their efforts to strengthen the effectiveness of Anti-Money...

Infographic: Key numbers of investment and alternative investment funds 2022


Annual report on sanctioning activities in the Single Supervisory Mechanism

European Central Bank (ECB) has published report on comprehensive...

Infographic: Performance indicators for investment firms in 2022


Infographic: Performance indicators of e-money institutions & payment institutions in 2022


In 2022, the Latvian insurance sector experienced a sharp increase in the amount of premiums written and claims paid

In 2022, a total of 680.4 million euro in insurance premiums...

Infographic: Performance indicators of credit unions in 2022


Latvijas Banka submits an application for the liquidation of Baltic International Bank SE to the court

Based on the decision taken by the European Central Bank (ECB) on the...

Latvijas Banka issues a payment institution operating licence to SIA JOOL PAY

On 15 March, the Supervision Committee of Latvijas Banka decided to...