Please be reminded that the European Banking Authority guidelines regarding the role and responsibilities of the AML/CTF Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849 are being applied from today (1st of December, 2022)!

Starting from 1 January 2023 all Lithuanian-based VASPs will have to submit information and reports to FCIS regarding the implementation of AML/CTF measures. The final legal framework for this procedure will be adopted until the end of this year.

On March 23rd the Committee on Budget and Finance held a meeting during which, the committee was presented with several...

The biggest anti-money laundering conference in the Baltics is already taking place today!

The Financial Crimes Investigation Service (“FCIS”) conducted a strategic sectoral analysis of virtual currency exchange operators and depository virtual currency wallet operators.

Our client UAB BLUE EMI LT has successfully obtained an electronic money institution (EMI) license!