Financial Crime Investigation Service

Law of the Republic of Lithuania on the Prevention of Money Laundering and Terrorist Financing 

Resolution of the Government of the Republic of Lithuania On the Approval of the Rules of Keeping the Registers of Monetary Operations Conducted by the Customer as Well as Suspicious and Unusual Operations and Transactions and on Establishing the Criterion Characterising Major Continuous and Regular Monetary Operations Typical of Customer Activities  PDF

Resolution of the Government of the Republic of Lithuania Amending Resolution No 527 of the Government of the Republic of Lithuania of 1 June 2006 On the Approval of the Rules of Providing the Law Enforcement Agencies and other State Institutions of the Republic of Lithuania with Information Regarding Customers' Monetary Operations at the Disposal of the Financial Crime Investigation Service under The Ministry of the Interior   PDF

Resolution of the Government of the Republic of Lithuania On Approving the List of Criteria on the Basis Whereof a Monetary Operation or Transaction is to be Regarded as Suspicious or Unusual and the Description of the Procedure of Suspending an Unusual Monetary Operation and Transaction and Reporting the Information about Suspicious or Unusual Monetary Operations or Transactions to the Financial Crime Investigation Service under the Ministry of the Interior  PDF

Resolution of the Government of the Republic of Lithuania On the List of Criteria for Considering a Customer to Pose a Small Threat of Money Laundering and/or Terrorist Financing and Criteria Based on which a Threat of Money Laundering and/or Terrorist Financing is Considered to be Great, On the Approval of the Rules of Customer and Beneficial Owner dentification as well as Detection of Several Interconnected Monetary Operations, and On the Establishment of the Procedure of Presenting Information on the Noticed Indications of Possible Money Laundering and/or Terrorist Financing and Violations of the Law of the Republic of Lithuania on Prevention of Money Laundering and Terrorist Financing as well as the Measures Taken against the Violators PDF

Order of Director of the Financial Crime Investigation Service under the MOI On the Approval of the Instructions Concerning the Proper Implementation of International Sanctions in the Regulation Sphere of the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania  PDF