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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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