Top information
Press releases
- 04-06-2025
The FCIS: In 2024, over 82 thousand reports on suspicious transactions were received, sanctions circumvention schemes became apparent
- 30-10-2024
3rd National Money Laundering and Terrorist Financing Risk Assessment: 2 business sectors among the riskiest
- 11-07-2024
The FCIS fines virtual currency operator a record fine of almost €9.3 million
Director
Rolandas Kiškis
Director
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