Financial Crime Investigation Service

Financial Crime Investigation Service under the Ministry of the Interior

State institution

Sermuksniu str. 3, LT-01106 Vilnius, Lithuania

Code of Enterprise 188608786

Reliance +370 5 261 62 05

Fax +370 5 262 18 26
Email

Cooperation

In the European Union

• Department of Financial Information (Poland)

• Financial Analytical Unit of the Ministry of Finance (Czech Republic)

• Financial Intelligence Processing Unit (Belgium)

• Guardia di Finanza (Italy)

• Money Laundering Clearing House of the National Bureau of Investigation (Finland)

• Money Laundering Information Bureau at the Criminal Department of Estonian Police Board (Estonia)

• Office for Money Laundering Prevention in the Ministry of Finance (Slovenia)

• Office for Prevention of Laundering of Proceeds Derived from Criminal Activity at the Prosecutor‘s Office (Latvia)

• State Revenue Service (Latvia)

• Tax and Customs Board (Estonia)

• Financial Intelligence Agency (Bulgaria)

• Anti-Money Laundering Department of the Financial Police of Ministry of Finance (Croatia)
  

EU Institutions

• Council of Europe

• European-Anti Fraud Office (OLAF)

• European Commission Representation in Lithuania

• The European Union's Judicial Cooperation Unit (EUROJUST)

• Europol

International Organizations

• Egmont group

• Eurasian group

• Financial Action Task Force on Money Laundering (FATF)

• Interpol

• SIGMA

Third Countries

• Department for Financial Monitoring (Ukraina)

• Department of Financial Investigation of the Committee of State Control (Belarus)

• State Tax Administration (Ukraina)

• Tax Ministry (Azerbaijan)

Institutions of the Republic of Lithuania

• Ministry of Finance of the Republic of Lithuania

• Ministry of Social Security and Labour of the Republic of Lithuania

• The State Social Insurance Fund Board under the Ministry of Social Security and Labour

• General Prosecutor's Office of the Republic of Lithuania

• State Security Department of the Republic of Lithuania

• The Bank of Lithuania

• Customs Department under the Ministry of Finance

• State Tax Inspectorate under the Ministry of Finance

• State Labour Inspectorat of the Republic of Lithuania

• Insurance Supervisory Commission of the Republic of Lithuania

• Lithuanian Securities Commission

• State Gaming Control Commission

• Lithuanian Bar Association