Follow-up report to Lithuania's assessment of anti-money laundering and counter-terrorist financing measures

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English

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In light of progress made by Lithuania since its 2018 Mutual Evaluation Report, the country has been re-rated on one recommendation:

Recommendation 1 is upgraded from Partially Compliant to Largely Compliant

Lithuania will remain in enhanced follow-up, and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Lithuania is expected to report back to the Plenary within one year.

Moneyval 1st Follow-Up-Report Lithuania - 2020

Filename: Moneyval-1st-Follow-Up-Report-Lithuania.pdf
Size: 664 KB
Format: application/pdf

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Earlier report

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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