Insights
News
2023-01-18
Notice regarding the change of the Law Firm Šenavičius ir partneriai RESPONSE address
Please be informed that as of 16 January 2023, the address of the registered office of the Law Firm Šenavičius ir partneriai RESPONSE has changed to Rinktinės g. 5, 09234, Vilnius, Lithuania.
AML
2022-12-20
Summary of the relevant upcoming Lithuanian AML/CTF Law requirements for VASPs coming into force from 1st of January...
Please see a summary of the relevant upcoming Lithuanian AML/CTF Law requirements for VASPs coming into force from 1st of January 2023 below
AML
2022-12-15
EBA Guidelines on the role and responsibilities of AML/CTF Compliance Officer comes into force from the 1st of...
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)!
Crypto Regulation
2022-11-24
FNTT invites virtual currency service providers for consultation
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.
Crypto currency
2022-11-21
Proposed crypto-related Lithuanian legislation amendments. What to expect?
On March 23rd the Committee on Budget and Finance held a meeting during which, the committee was presented with several...
AML
2022-11-10
Baltic AML Forum 2022
The biggest anti-money laundering conference in the Baltics is already taking place today!
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