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    • 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

    Legal acts

    Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests

    Protocol drawn up on the basis of Article K.3 of the Treaty on European Union to the Convention on the protection of the European Communities' financial interests - Statements made by Member States on the adoption of the Act drawing up the Protocol

    Second Protocol, drawn up on the basis of Article K.3 of the treaty on European Union, to the Convention on the protection of the European Communities' financial interests - Joint Declaration on Article 13 (2) - Commission Declaration on Article 7

     

    Last updated: 12-10-2023

    Financial Crime Investigation Service under The Ministry of the Interior of the Republic of Lithuania
    Legal entity code

    188608786

    Address

    Sermuksniu str. 3, LT-01106 Vilnius, Lithuania

    Email

    [email protected]

    Ph. no

    +370 707 575 94

    Data about the institution are collected and stored in the Register of Legal Entities.
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