Applied measures for breaches of the AML-CFT law 2022

Date	Entity subject to an impack measure (name)	Type	Violations of legislation	Impact measures	Information on complaints about sanctions measures
2022-01-04	UAB „ONTEX“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1), point (1), (13), (14), (15), (16), (17) and (18), Article 10 (6) ir (7), Article 19 (10), Article 22 (1) and (2), Article 29 (1) and (2) of the AML-CFT law	Fine
2022-01-04	UAB „OPPA agentūra“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (13), (14), (15), (16), (17) and (18), Article 10 (6) and (7), Article 19 point (1), (7), (8), (9) and (10), Article 22 point (1) and (2), Article 29 (1) ir (2) of the AML-CFT law	Fine
2022-01-26	UAB „JF investicijos“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (3), (7), (8), (9) and (10), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Warning
2022-01-26	UAB „Danesta LT“	Developer of real estate	Breaches of the requirements laid down in Article 9 point (3) Article 19 point (1) and (3), Article 20 point (3), Article 22 point (1) of the AML-CFT law	Fine	Complaint made
2022-02-10	MB LENDOR ESTATE	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (8), (9) and (10), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-02-10	UAB „Rezidentas“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (13), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (7), (8), (9) and (10), Article 22 point (1), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-02-10	UAB „DTC International“	Developer of real estate	Breaches of the requirements laid down in Article 9 point (3), Article 19 point (1), (3), (7) and (8), Article 20 point (3), (4) and (5), Article 22 point (1), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-03-25	UAB „Capital Real Estate“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (8), (9) and (10), Article 22 point (1), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-03-25	UAB „Capital Team	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (8), (9) and (10), Article 22 point (1), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-03-28	UAB „NT paslaugų centras	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (13), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (10), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-04-08	UAB „Capital Smart“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (8), (9) and (10), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-04-08	UAB „IRG Invest“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (3), (12), (13), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 16 point (2), Article 19 point (1), (3), (8), (9) and (10), Article 20 point (3), Article 22 point (1), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-04-13	UAB „Urban“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (7), (8), (9) and (10), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Fine	Complaint made
2022-04-13	UAB „NT rinkos centras“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (7), (8), (9) and (10), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Fine	Complaint made
2022-04-13	UAB „R.E. Experts“	Real Estate Broker	Breaches of the requirements laid down in Article 9 (1) point (1), (12), (14), (15), (16), (17) and (18), Article 10 point (6) and (7), Article 19 point (1), (8), (9) and (10), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Fine	Complaint made
2022-06-03	UAB „Longo“	Asset trading	Breaches of the requirements laid down in Article 9 point (3), (12), (13), (15), (17) and (18), Article 10 point (5), (6) and (7), Article 19 point (1), (3), (9) and (10), Article 20 point (3), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-06-03	UAB „Green investment group“	Real Estate Broker	Breaches of the requirements laid down in Article 2 point 10 (6 and 9), Article 9 point (3), Article 10, Article 19 point (3), Article 20 point (3), Article 22 point (1), Article 29 point (1) of the AML-CFT law	Fine
2022-06-03	UAB transporto firma „Transmitto“	Asset trading	Breaches of the requirements laid down in Article 19 point (1), (3), (8), Article 22 point (1), Article 29 point (1) of the AML-CFT law	Warning
2022-06-03	UAB „Gelgotos transportas“	Asset trading	Breaches of the requirements laid down in Article 9 point (3), (12), (14), (15) and (18), Article 10 point (5), (6) and (7), Article 19 point (1), (8), (9) and (10), Article 20 point (3), (4), (5), Article 22 point (1), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-07-19	UAB „Baltijos realizacijos centras“	Asset trading	Breaches of the requirements laid down in Article 9 point (3), (12), (15) and (18), Article 10 point (6) and (7), Article 19 point (1) and (10), Article 20 point (3), (4), (5), Article 22 point (1) and (2), Article 29 point (1) of the AML-CFT law	Fine
2022-07-19	AB „East West Agro“	Asset trading	Breaches of the requirements laid down in Article 9 point (3), (12), (15) and (18), Article 10 point (6) and (7), Article 19 point (1), (3), (9) and (10), Article 22 point (1) and (2), Article 29 point (1) of the AML-CFT law	Fine
2022-09-27	UAB „Agrokoncerno technika“	Asset trading	Breaches of the requirements laid down in Article 9 point (3), (12), (15) and (18), Article 10 point (6) and (7), Article 19 point (1), (3, 8 and 10), Article 20 point (3) and (5), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Warning
2022-09-27	UAB „Espotransa Real Estate“	Company service provider	Breaches of the requirements laid down in Article 29 point 2 of the AML-CFT law	Warning
2022-10-12	UAB „Vilreta“	Asset trading	Breaches of the requirements laid down in Article 9 point (3), (12), (15) and (18), Article 10 point (5) and (6), Article 19 point (1) and (10); Article 20 point (3) and (5), Article 22 point (1) and (2), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-10-12	MB „Alt accounting“	Company service provider	Breaches of the requirements laid down in Article 9 point (12), (14), (15), (16), (17) and (18), Article 11 point (3), Article 19 point (1), (8), (9) and (10), Article 22 point (1) and (2) , Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-10-17	UAB „Alteway“	Operator of virtual currency exchanges and depository virtual currency wallets	Breaches of the requirements laid down in Article 9 point (12), (13), (14), (15), (16) and (18), Article 10 point (6, 3 and 6), Article 14 point (1, 2 and 5), (3), Article 15 point (7), Article 16 point (2), Article 17, Article 20 point (3¹⁾ and (5), Article 22 point (1), Article 29 point (1) and (2) of the AML-CFT law	Fine	Complaint made
2022-10-17	UAB „Decentralized“	Operator of virtual currency exchanges	Breaches of the requirements laid down in Article 9 point (1), (12), (13), (14), (15), (16) and (18), Article 22 point (1) of the AML-CFT law	Fine	Complaint made
2022-11-22	UAB „Eo ipso“	Company service provider	Breaches of the requirements laid down in Article 9 point (1-1), (12), (13), (15) and (18), Article 10 point (6-6), Article 17 point (1) and (2), Article 22 point (1), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-11-30	UAB „Helpiai“	Company service provider	Breaches of the requirements laid down in Article 9 point (1-1), (12), (13), (15) and (18), Article 11 point (1), Article 19 point (1), (8), (9) and (10), Article 22 point (2), Article 29 point (1) and (2) of the AML-CFT law	Fine
2022-12-08	UAB „Bitmarket“	Operator of virtual currency exchanges and depository virtual currency wallets	Breaches of the requirements laid down in Article 9 point (14) and (16), Article 17, Article 29 point (1-2), (2) and (4) of the AML-CFT law	Fine

Applied measures for breaches of the AML-CTF law 2021

The decision may be appealed to the Vilnius Regional Administrative Court in accordance with the procedure laid down by the Law on Administrative Proceedings of the Republic of Lithuania within one month of receipt of the decision. An appeal to court shall not suspend the enforcement of a decision, except for a decision to impose the penalties laid down in this Lawn and a decision to withdraw a licence or authorisation to pursue activities, where such a decision has been adopted by the supervisory authority other than the body that issued the licence or authorisation to pursue activities to another obliged entity.

2023-08-02

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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]

Trust phone

+370 (5) 271 66 94

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