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

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 Mutual Evaluaion Report of Lithuania - 2018

MONEYVAL