- Money Laundering Prevention
- Activities
- Legal Acts
- Lithuanian National Risk Assessment of Money Laundering and Terrorist Financing
- Applied measures for breaches of the AML-CFT law 2023
- Partners
- Information for legal entities carrying out the activities of virtual currency exchange operators and (or) depository virtual currency wallet operators in the Republic of Lithuania
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Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania
State institution
Sermuksniu str. 3, LT-01106 Vilnius, Lithuania
Code of Enterprise 188608786
Tel. +370 5 271 75 94. Email [email protected]
