Contacts

FINANCIAL CRIME INVESTIGATION SERVICE UNDER THE MINISTRY OF THE INTERIOR

Code of legal entity 188608786

Address: Šermukšnių st. 3, LT-01106 Vilnius, Lithuania

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Contacts for enquiries on the following matters:

General email: dokumentas[@]fntt.lt

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

General trust phone (8 5) 271 6694

Spokeswoman Modesta Zdanauskaite, email: modesta.zdanauskaite[@]fntt.lt, (8 5) 271 7434

Anti Money Laundering (8 5) 271 6686, email: ppps[@]fntt.lt 

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: dokumentas[@]fntt.lt, (8 5) 271 6685, (8 602) 55490

International cooperation: dokumentas[@]fntt.lt.

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

Website: https://fntt.lrv.lt

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.

Last updated: 24-10-2023