Finanšu izlūkošanas dienests is a state administrative institution that operates under the supervision of the Cabinet of Ministers. Its primary objective is to prevent the misuse of the Latvian financial system for committing financial crimes. As a crucial part of the government's efforts to combat money laundering, terrorism financing, and proliferation financing, Finanšu izlūkošanas dienests plays a vital role in safeguarding the integrity and stability of Latvia's financial sector.

The services offered by Finanšu izlūkošanas dienests include the goAML Reporting System, a comprehensive reporting system for suspicious financial activities. Additionally, they provide training through the Training. fid.

gov. lv platform, where professionals can enhance their knowledge and skills in anti-money laundering practices. With a focus on preventing the legalization of illicit funds and combating terrorism and proliferation financing, Finanšu izlūkošanas dienests implements risk assessments, coordinates international cooperation, and provides guidelines and tools to tackle financial crimes effectively.

They regularly release informative publications to keep the public informed about their activities and contribute to raising awareness about financial integrity. For any inquiries or to report suspicious activities, individuals can contact Finanšu izlūkošanas dienests through their provided contact information