Applied measures for breaches of the AML-CTF 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.
Last updated: 26-04-2024