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    • Project "ANTI-FINTER"
    • Purchase of the investigation and surveillance equipment
    • European Union Twinning Project “Support to the Reform of the Criminal Asset Recovery and Management System in Azerbaijan”
    • European Union Twinning Project Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova (2018-2021)
    • Project „Updating of the Intelligence and Technical Basis and Development of Integrated Data Management Platform of the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania”
    • HERCULE II PROGRAMME (2007-2013) / HERCULE III PROGRAMME (2014-2020)
    • EU Twinning Programme Project “Further Support for Efficient Prevention and Fight against Fraud and Irregularities of EU funds” No MK 11 IB FI 03 TWL
    • Project „Activity Management Development of the Financial Crime Investigation Service”
    • Project „Strengthening the capacity of the Financial Crime Investigation Service staff members”
    • Eurojust’s support to JITs
    • Nordic-Baltic Mobility Programme for Public Administration
    • Project „Strengthening of the administrative capacity of the Financial Crime Investigation Service developing English skills”
    • Transition Facility project “Protection of Communities’ Financial Interests and Fight Against Fraud”
    • PHARE programme (project in the sphere of money laundering) (2002-2005)
    • PHARE programme (project in the sphere of the protection of the EU financial interests) (2002-2005)
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    Press releases

    02-03-2026

    Information regarding „Payeer“ 

    • 02-07-2026

      Money laundering prevention: The number of suspicious transaction reports received by the FCIS has increased to 102 thousand

    • 28-04-2026

      EPPO secures conviction in EU subsidy fraud case involving eco-friendly cling film

    • 26-02-2026

      Major companies trading electronics on suspicion of large-scale VAT fraud

    More news

    Director

    Rolandas Kiškis

    Rolandas Kiškis

    Director

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    Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania
    Legal entity code

    188608786

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    Sporto str. 16, LT-09238 Vilnius, Lithuania

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    +370 707 575 94

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