Press releases
- 2022-10-08
Five arrested for credit fraud of up to €343 000
- 2022-09-23
Rolandas Kiškis takes up the post of Director of FCIS
- 2022-07-14
Representatives of the Economic Security Bureau of Ukraine visit Lithuania
- 2022-07-04
FCIS: the real estate sector will have to change – fines for failure to prevent money laundering
- 2022-07-04
FCIS: reports of suspicious transactions have increased almost 24 times in the last year
- 2022-06-14
Lithuania, Poland, Germany and Moldova announce the results of EU AML/CFT Twinning Project
- 2022-01-04
Information for legal entities carrying out the activities of virtual currency exchange operators and (or) depository virtual currency wallet operators in the Republic of Lithuania
- 2021-12-02
MONEYVAL: some improvement in fighting money laundering and terrorist financing
- 2020-10-16
Higher rating for Lithuania in the risk assessment of money laundering and terrorist financing
- 2020-10-16
In the FCIS report – warrying trends of concern to professionals, the number of STR’s is further rapidly increasing
- 2020-10-16
The experts assessed the risks of money laundering and terrorist financing, four sectors are the most vulnerable
- 2020-03-12
The executives of the FCIS had a meeting with the European Chief Prosecutor
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