Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing

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English

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Lithuania has improved its measures for tackling money laundering and terrorist financing according to this follow-up report which focuses on Lithuania's progress in compliance with four of the FATF Recommendations.

As a result of this progress:

Recommendation 2, has been re-rated from Partially Compliant to Compliant.

Recommendations 6 (targeted financial sanctions related to terrorism and terrorist financing), 7 (targeted financial sanctions related to proliferation) and 28 (regulation and supervision of designated non-financial businesses and professions (DNBPs)) were also assessed, however these remained rated Partially Compliant.

Out of the 40 FATF Recommendations, Lithuania currently has:

9 Recommendations rated Compliant
27 Recommendations rated Largely Compliant
4 Recommendations rated Partially Compliant

Filename: Lithuania-MONEYVAL-FUR-2024.pdf
Size: 901 KB
Format: application/pdf

Download the Follow-up report Lithuania 2023

Earlier Reports

26 Jan 2023

Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report analyses the progress Lithuania made in addressing the technical compliance deficiencies identified in its 2018 mutual evaluation report and ensuing follow-up reports.
28 Jan 2022

Lithuania's progress in strengthening measures to tackle money laundering and terrorist financing This follow-up report sets out the progress that Lithuania has made in improving its level of compliance with the FATF standards, since their mutual evaluation and follow-up report.
1 Sep 2020

Follow-up report to Lithuania's assessment of anti-money laundering and counter-terrorist financing measures This follow-up report analyses the progress of Lithuania in addressing the technical compliance deficiencies identified in its 2019 mutual evaluation report.
12 Feb 2019

Lithuania's measures to combat money laundering and terrorist financing This report provides a summary of AML/CFT measures in place in Lithuania as at the date of the on-site visit (7 to 19 May 2018). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Lithuania's AML/CFT system, and provides recommendations on how the system could be strengthened

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