Press releases
- 2026-07-02
Money laundering prevention: The number of suspicious transaction reports received by the FCIS has increased to 102 thousand
- 2026-04-28
EPPO secures conviction in EU subsidy fraud case involving eco-friendly cling film
- 2026-03-02
Information regarding „Payeer“
- 2026-02-26
Major companies trading electronics on suspicion of large-scale VAT fraud
- 2026-02-02
Investigation Nimmersatt: second wave of arrests and searches in Lithuania in probe against criminal organisation smuggling hazardous salvage cars from US
- 2025-12-22
Investigation ‘Precision’: EPPO investigates possible fraud involving high-accuracy receivers for agriculture in Lithuania
- 2025-07-24
Bank of Lithuania warns: investors should find out if their crypto-asset service provider intends to be licensed and continue its business
- 2025-06-04
The FCIS: In 2024, over 82 thousand reports on suspicious transactions were received, sanctions circumvention schemes became apparent
- 2024-10-30
3rd National Money Laundering and Terrorist Financing Risk Assessment: 2 business sectors among the riskiest
- 2024-07-11
The FCIS fines virtual currency operator a record fine of almost €9.3 million
- 2024-05-30
Preventing money laundering: fines for infringements of the law total almost EUR 900,000
- 2024-05-16
International training in Lithuania to strengthen financial security in the Baltic Sea Region
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