Reporting on unusual and suspicious financial transactions
Selected Organization: Finanšu izlūkošanas dienests
Brief description:
E-service "System for submitting reports on suspicious and unusual transactions" is specially created tool which allows to submit reports in two forms: as online questionnaire or upload xml (Extensible Markup Language) file. FIU Latvia (Control Service) has no right to disclose the data of such persons who have provided information on unusual or suspicious transactions, except the request of bodies performing investigatory operations.
Beneficiaries:
Any person
Period:
The report on unusual and suspicious financial transactions online questionnaire, session time is up to 2 (two) hours
Process description
Other information
The submission of a report on unusual and suspicious financial transactions
The submission of a report on unusual and suspicious financial transactions
Payments: View payments
More information in national language

SOCIAL SERVICES

FAMILY

ENTREPRENEURSHIP

FINANCES AND TAXES

HOUSING AND ENVIRONMENT

CULTURE, SPORTS, TOURISM

RIGHTS

EDUCATION

CONSULAR SERVICES

TRANSPORT

HEALTH