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Convention on laundering, search, seizure and confiscation of the proceeds from crime (1990)
International Convention for the suppression of the financing of the terrorism (1999)
The Financial Action Task Force (FATF) Forty recommendations
FATF Nine Special Recommendations on terrorist financing
Other international instruments regulating the measures for the prevention of money laundering and terrorist financing can be found on the FATF website
State institution
Sermuksniu str. 3, LT-01106 Vilnius, Lithuania
Code of Enterprise 188608786
Tel. +370 5 271 75 94. Email dokumentas@fntt.lt
© 2020 Financial Crime Investigation Service under the Interior of the Republic of Lithuania. Solution: Fresh media