Partners
INTER-INSTITUTIONAL CO-OPERATION IN LITHUANIA
In 2007 the inter-institutional working group was set up by the Order of the Director of the Financial Crime Investigation Service in order to accumulate, analyse and summarize the information about the methods for legalization of money or assets derived from criminal activity as well as co-ordinate the activity for the prevention of money laundering and terrorist financing.
Seeking to ensure cooperation and exchange of available information, avoid duplication of inspection activities of the entities the Service signed the agreements with all Lithuanian institutions responsible for the implementation of the preventive measures of money laundering and terrorist financing:
The Government of Republic of Lithuania
The State Security Department of Lithuania
Customs of the Republic of Lithuania
Department of Cultural Heritage under the Ministry of Culture
Gaming Control Authority under the Ministry of Finance of the Republic of Lithuania
Chamber of Judicial Officers of Lithuania
The Lithuanian Bar Association
The Center of Excellence in Anti-Money Laundering
INTERNATION CO-OPERATION FORUMS
Seeking to improve anti-money laundering system in Lithuania and to remain consistent with international standards MLPD focuses on co-operation with foreign and international institutions.
Last updated: 12-10-2023