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*home* Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania

Contacts

FINANCIAL CRIME INVESTIGATION SERVICE UNDER THE MINISTRY OF THE INTERIOR

Code of legal entity 188608786

Address: Šermukšni┼│ st. 3, LT-01106 Vilnius, Lithuania

Contacts for enquiries on the following matters:

Document management (8 5) 271 7594, (8 5) 271 7446

General trust phone (8 5) 261 6205

General information (8 5) 271 7447

Spokeswoman (8 5) 271 7434

Anti Money Laundering (8 5) 271 6686, (8 5) 271 6687

Financial operations and transactions (8 5) 271 6686, (8 5) 271 6687

Interpretation of the legal acts regulating the prevention of money laundering and terrorist financing (8 5) 271 7475, (8 5) 271 7456

International cooperation (8 5) 271 7458, (8 5) 271 7482

Trust phone on protection of the EU funds 00800 01 05 20 04

Website www.fntt.lt

E-mail dokumentas@fntt.lt

E-mail addresses of the staff are created according to the following scheme name.surname@fntt.lt (with no Lithuanian diacritic marks)

 

Service hours for visitors:

Monday to Thursday 7:30–16:30.

Friday  7:30–15:15.

Lunch break 11:30–12:15.

On the eve of public holidays working hours are shortened by one hour.

 

 

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