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Criminal Code
Article 216. Legalization of money or assets derived from criminal activity
Law of the Republic of Lithuania on Prevention of Money Laundering and Terrorist Financing
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
Information on available terrorist financing identification criteria
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