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Money laundering prevention
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Lithuanian National Risk Assessment of Money Laundering and Terrorist Financing
Applied measures for breaches of the AML-CFT law 2024
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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
Protection of the European Union financial interests
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International financial sanctions
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Projects
Project "ANTI-FINTER"
Purchase of the investigation and surveillance equipment
European Union Twinning Project “Support to the Reform of the Criminal Asset Recovery and Management System in Azerbaijan”
European Union Twinning Project Enhancing the System of Prevention and Combating Money Laundering and Terrorism Financing in the Republic of Moldova (2018-2021)
Project „Updating of the Intelligence and Technical Basis and Development of Integrated Data Management Platform of the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania”
HERCULE II PROGRAMME (2007-2013) / HERCULE III PROGRAMME (2014-2020)
EU Twinning Programme Project “Further Support for Efficient Prevention and Fight against Fraud and Irregularities of EU funds” No MK 11 IB FI 03 TWL
Project „Activity Management Development of the Financial Crime Investigation Service”
Project „Strengthening the capacity of the Financial Crime Investigation Service staff members”
Eurojust’s support to JITs
Nordic-Baltic Mobility Programme for Public Administration
Project „Strengthening of the administrative capacity of the Financial Crime Investigation Service developing English skills”
Transition Facility project “Protection of Communities’ Financial Interests and Fight Against Fraud”
PHARE programme (project in the sphere of money laundering) (2002-2005)
PHARE programme (project in the sphere of the protection of the EU financial interests) (2002-2005)
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Protection of the European Union financial interests
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Last updated: 12-10-2023
