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

Fax: (+371) 67324797

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

Details

Reg. No.: 90000022859

acc.: LV02TREL2320584014000

State Treasury

SWIFT code: TRELLV22