External documents

2023

2023-12-07 No. S-5

Committee on Budget and Finance,
​Ministry of Interior

Regarding the Law on Money Laundering and Terrorist Financing Prevention

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2023-11-07 No. S-4

Ministry of Finance

Regarding the Law on Payments

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2023-10-26 No. S-3

Financial Crime Investigation Service,
Bank of Lithuania,
​Deloitte Lietuva, UAB

Regarding National ML/TF Risk Assessment Questionnaire

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2023-10-12 No. S-2

Bank of Lithuania

Regarding the Resolution of the Board of the Bank of Lithuania

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2023-10-10 No. S-1

Bank of Lithuania

Regarding the Fraud Prevention Guidelines

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