Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FIU Latvia)

Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FIU Latvia)

 

Contacts

Office for Prevention of Laundering of Proceeds Derived from Criminal Activity

Address: Raina boulevard 15, Riga, LV-1050, Latvia

Phone: (+371) 67044430

E-pasts: This email address is being protected from spambots. You need JavaScript enabled to view it.

Details

Reg. No.: 40900025406

Acct.: LV95TREL214069300100B

State Treasury

SWIFT code: TRELLV22