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In 2007 the inter-institutional working group was set up by the Order of the Director of the Financial Crime Investigation Service in order to accumulate, analyse and summarize the information about the methods for legalization of money or assets derived from criminal activity as well as co-ordinate the activity for the prevention of money laundering and terrorist financing.
Seeking to ensure cooperation and exchange of available information, avoid duplication of inspection activities of the entities the Service signed the agreements with all Lithuanian institutions responsible for the implementation of the preventive measures of money laundering and terrorist financing:
Seeking to improve anti-money laundering system in Lithuania and to remain consistent with international standards MLPD focuses on co-operation with foreign and international institutions.
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