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Summary of the relevant upcoming Lithuanian AML/CTF Law requirements for VASPs coming into force from 1st of January 2023
2022-12-20

❗ Attention to all Virtual Asset Service Providers (“VASPs”) ❗

⬇️Please see a summary of the relevant upcoming Lithuanian AML/CTF Law requirements for VASPs coming into force from 1st of January 2023 below ⬇️

Please familiarize yourself with the summary below and should you have any questions, please contact Response Legal experts for further help.

 

#RESPONSE #VASP #Crypto #AML #CTF #MLRO

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