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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

 

RESOLUTIONS OF THE GOVERNMENT

Resolution No 562 of 5 June 2008 on the Approval of the Rules of keeping the registers of monetary operations and of suspicions and unusual monetary operations and transactions conducted by the customer as well as on establishing the criteria if the customer’s activity is characterized by large-scale ongoing permanent and regular monetary operations typical of customer activities

Resolution No 677 of 9 July 2008 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

Resolution No 680 of 9 July 2008 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 and transactions at the disposal of the Financial Crime Investigation Service under the Ministry of the Interior and of the exchange of information between the State Security Department and the Financial Crime Investigation Service under the Ministry of the Interior in implementing the terrorist financing prevention measures

Resolution No 942 of 24 September 2008 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 identification 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

Resolution No 1149 of 23 September 2009 on the approving the list of states, dependencies and regions that are not members of the European Union but are recognized as applying the requirements equivalent to those set out in the Law of the Republic of Lithuania on prevention of money laundering and terrorist financing

Resolution No 1047 of 7 September 2001 on the Approval of the procedure to evaluate the requests to grand the prior permission to make the international payments with the natural persons, entities and organizations from Iran

 

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