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

Applied measures for breaches of the AML-CFT law

 

Date Entity subject to an impact measure (name) Type Violations of legislation Impact measures Information on complaints about sanctions measures
2021-11-30 UAB “1PARTNER.LT” Real Estate Broker Breaches of the requirements laid down in Article 9(1), point (1), (12), (14), (15), (16), (17) and (18), Article 10(6) and (7), Article 19(1), (7), (8), (9) and (10), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law. Fine Complaint made
2021-11-30 UAB “Centro kubas-real estate” Real Estate Broker Breaches of the requirements laid down in Article 9(1), point 1, Article 19(1), (7), (8), (9) and (10), Article 22(1) and (2), Article 29(1) and (2) of the  AML-CFT law. Fine Complaint made
2021-12-01 UAB “NT Savas namai” Developer of real estate Breaches of the requirements of Article 19(1), (3), (8), (9), (10), 20(3), 22(1) and (6), 29(1) of the AML-CFT law. Fine Complaint made
2021-12-01 UAB “Rebest” Developer of real estate Breaches of the requirements laid down in Article 19(1), (7), (8), (9), (10), 22(1) and (6), and Article 29(1) of the AML-CFT law. Fine Complaint made
2021-12-02 UAB “Rea LT” Real Estate Broker Breaches of the requirements of Article 9(3), Article 19(1), (3), (9), Article 20(3), (4) and (5), Article 22(1), Article 29(1) and (2) of the AML-CFT law. Fine Complaint made
2021-12-02 UAB “Viktauga” Developer of real estate Breaches of the requirements of Article 19(1), (3), (8), (9), (10), 20(3), 22(1) and (6), 29(1) of the AML-CFT law. Fine  
2021-12-02 MB “NT Ministry” Real Estate Broker Breaches of the requirements laid down in Article 9(1), point (1), (12), (14), (15), (16), (17) and (18), Article 10(6) and (7), Article 19(1), (7), (8), (9) and (10), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law. Fine  
2021-12-02 UAB “Oberstata” Real Estate Broker Breaches of the requirements laid down in Article 9(1), point (1), (12), (14), (15), (16), (17) and (18), Article 10(6) and (7), Article 19(1), (7), (8), (9) and (10), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law.Breaches of the requirements laid down in Article 9(1), point (1), (12), (14), (15), (16), (17) and (18), Article 10(6) and (7), Article 19(1), (7), (8), (9) and (10), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law. Fine Complaint made
2021-12-07 UAB “Britauto” Trader in chash Breaches of the requirements laid down in Articles 19(1), 19(3), 19(8), 19(9), 20(3), 22(1), 29(1) of the AML-CFT law. Warning  
2021-12-07 UAB “Butu bankas” Developer of real estate Breaches of the requirements laid down in Article 9(12), (14) to (18), Article 10(6) and (7), Article 19(1), (8) to (10), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law. Fine  
2021-12-07 JSC “Hausa” Real Estate Broker Breaches of the requirements laid down in Article 9(1), point (1), (12), (14) to (18), Article 10(6) and (7), Article 19(1), (7) to (10), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law. Fine  
2021-12-15 JSC “Gijoneda” Real Estate Broker Breaches of the requirements laid down in Article 19(1), (7) to (10) and Article 22(1) of the AML-CFT law. Fine  
2021-12-15 UAB “Inreal”  Developer of real estate Breaches of the requirements laid down in Articles 9(1)(1), (12) to (18), 10(6) and (7), 19(10), 22(1) and (2), 29(1) and (2) of the AML-CFT law. Fine Complaint made
2021-12-15 UAB “Dainavos apartamentai” Developer of real estate Breaches of the requirements laid down in Articles 9(3), 19(1) and (3), 20(3), (4) and (5), 22(1), 29(1) and (2) of the AML-CFT law. Warning  
2021-12-15 UAB “City Houses” Developer of real estate Breaches of the requirements laid down in Articles 9(3), 19(1) and (3), 20(3), (4) and (5), 22(1), 29(1) and (2) of the AML-CFT law. Warning  
2021-12-22 UAB “IREC Baltic” Developer of real estate Breaches of the requirements laid down in Article 9(3), (12), (13), (15), (17) and (18), Article 10(6) and (7), Article 16(2), Article 19(1), (3), (9) and (10), Article 20(3), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law. Fine Complaint made
2022-01-04 UAB “ONTEX” 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(10), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law. Fine  
2022-01-04 UAB “OPPA Agency” 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(1), (7), (8), (9) and (10), Article 22(1) and (2), Article 29(1) and (2) of the AML-CFT law. Fine  
2022-01-26 JF Investments Real Estate Broker Breaches of the requirements laid down in Article 9(1), points 1, 12, 14, 15, 16, 17 and 18, Article 10(6) and (7), Article 19(1), (3), (7), (8), (9) and (10), Article 22(1) and (2), Article 29(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 Articles 9(3), 19(1) and (3), 20(3), 22(1) of the AML-CFT law. Fine  

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.