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

Legal Acts of the Republic of Lithuania

CODES

Criminal Code

Article 216. Legalization of money or assets derived from criminal activity

 

LAWS 

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

 

 

ORDERS OF THE DIRECTOR OF SERVICE

Order No 52-V of 24 February 2014 on Supervision of proper implementation of the international sanctions within the limits of competence of the Financial Crime Investigation Service under the Ministry of the Interior

 

OTHER LEGAL ACTS

Order No 1B-372 of 1 July 2011 of the Director General of the Customs Department under the Ministry of Finance approving the procedures of declaration of the cash brought from EU Member States to the Republic of Lithuania, from the Republic of Lithuania and through its territory to other EU Member States and of origin control

Information on available terrorist financing identification criteria