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

Publication details

Language

English

Country

Moneyval-1st-Follow-Up-Report-Lithuania

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