Press releases
- 2024-04-26
Nine suspects detained in probe into €4 million fraud involving Covid-19 equipment
- 2024-02-19
EPPO conducts searches in investigation into misappropriation of funds from BaltCap Infrastructure Fund
- 2023-12-12
Lithuanian authorities: requirements for crypto-asset companies must be tightened immediately
- 2023-10-18
EU and Lithuanian institutions agreed: focus on fighting fraud against EU funds will only increase
- 2023-05-19
FCIS money laundering prevention: reports of suspicious transactions have doubled, inspections continue
- 2023-05-17
FCIS money laundering prevention: reports of suspicious transactions have doubled, inspections continue
- 2023-03-16
The FCIS Development Guidelines for 2023-2027 have been presented
- 2023-02-09
The FCIS Development Guidelines for 2023-2027 have been presented
- 2023-01-18
MONEYVAL report on Lithuania: improvements in transparency of legal persons and in powers of customs authorities
- 2023-01-18
MONEYVAL report on Lithuania: improvements in transparency of legal persons and in powers of customs authorities
- 2022-10-28
FCIS analysis of the virtual currencies sector: threats highlighted, inspections under way
- 2022-10-28
FCIS analysis of the virtual currencies sector: threats highlighted, inspections under way
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