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

Publication details

Language

English

Country

Lithuania

Topic

Mutual Evaluations

Lithuania: Follow-Up Report December 2022

Filename: Moneyval-Follow-Up-Report-Lithuania-Dec-2022.pdf
Size: 553 KB
Format: application/pdf

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Overall, Lithuania has made some progress in addressing the TC deficiencies identified in its 5th Round MER and subsequent FURs.

The country has been re-rated on two Recommendations (2 upgrades).

Recommendation 24 (initially rated PC) is re-rated to Largely Compliant
Recommendation 32 (initially rated PC) is re-rated to Largely Compliant

Lithuania is encouraged to continue its efforts to address the remaining deficiencies. The country remains in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures.

Technical Compliance

Ratings which reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations.

C = compliant | LC = largely compliant | PC = partially compliant | NC = non-compliant | NA = not applicable

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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.
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