04-01-2022
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
The amendments of the Law on the Prevention of Money Laundering and Terrorist Financing of the Republic of Lithuania (further on referred to as: the Law) have been made and since 10 January 2020 the Virtual Currency Exchange Operators and Depository Virtual Currency Wallet Operators became subjects to the prevention of money laundering and/or terrorist financing regime.
Financial crime investigation service in the link below has provided the comprehensive information about existing mandatory requirements and other obligations in the field of prevention of money laundering and/or terrorist financing for virtual currency exchange operators and depository virtual currency wallet operators.