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
Redress options
Reminder
Laws and regulations
Service references
Finanšu izlūkošanas dienests
Information about service restored: 05.09.2022