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

This follow-up report sets out the progress that Lithuania, member of FATF-Style Regional Body MONEYVAL, has made in improving its level of compliance with the FATF standards, since their mutual evaluation and their 2020 follow-up report. As a result, Recommendation 26 has been re-rated from partially compliant to largely compliant.  

Lithuania is now “compliant” with 14 of the forty FATF Recommendations, “largely compliant” with 21 Recommendations and “partially compliant” with five Recommendations. The country has no “non-compliant” ratings.

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

Lithuania's measures to combat money laundering and terrorist financing