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

Contacts

FINANCIAL CRIME INVESTIGATION SERVICE UNDER THE MINISTRY OF THE INTERIOR

Code of legal entity 188608786

Address: Šermukšni┼│ st. 3, LT-01106 Vilnius, Lithuania

Contacts for enquiries on the following matters:

Document management (8 5) 271 7594, (8 5) 271 7446

General trust phone (8 5) 261 6205

General information (8 5) 271 7447

Spokeswoman Modesta Zdanauskaite, email: [email protected], (8 5) 271 7434

Anti Money Laundering (8 5) 271 6686, email: [email protected] 

Financial operations and transactions (8 5) 271 7457, (8 5) 271 6686

Interpretation of the legal acts regulating the prevention of money laundering and terrorist financing (8 5) 271 7480, (8 5) 271 6685

International financial sanctions email: [email protected], (8 5) 271 6685, (8 602) 55490

International cooperation: [email protected]

Trust phone on protection of the EU funds 00800 01 05 20 04

Website www.fntt.lt

E-mail [email protected]

E-mail addresses of the staff are created according to the following scheme [email protected] (with no Lithuanian diacritic marks)

 

Service hours for visitors:

Monday to Thursday 7:30–16:30.

Friday  7:30–15:15.

Lunch break 11:30–12:15.

On the eve of public holidays working hours are shortened by one hour.

 

 

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