by Maryam Liaqat | Jul 11, 2025 | Speakers
Marta Tilhena Head of Sanctions Implementation Division Financial Intelligence Unit (FIU) of Latvia With over 8 years of experience in the legal field, since the beginning of 2024 Marta holds the position of the Head of Sanctions Implementation Division at FIU Latvia....
by Maryam Liaqat | Jul 11, 2025 | Speakers
Paulis Iljenkovs Deputy Director Financial Intelligence Unit (FIU) of Latvia Paulis has 8 years of experience in anti-financial crime and sanctions compliance, having worked as a lawyer at Deloitte and since 2019 – at the Financial Intelligence Unit (FIU) of Latvia....
