Lithuania

Government Claims

(Click on description to provide feedback)

Title

Description

Provision of data on monetary transactions and transactions / suspicious monetary transactions and transactions

Provision of data on monetary transactions and transactions / suspicious monetary transactions and transactions to the FNTT at the Ministry of the Interior of the Republic of Lithuania in implementing the provisions of the Republic of Lithuania Law on the Prevention of Money Laundering and Terrorist Financing. The data provision obligation and procedure are set out in Articles 14 and 17 of the Law. The FNTT at the Ministry of the Interior uses these data for the implementation of the FNTT functions provided for in the Law. The result of this service is the prevention and suppression of criminal acts related to money laundering and / or terrorist financing.

A statement, statement or complaint about a possible violation of law

violation of law The police are given the opportunity to submit reports of violations of law, after which the police carries out the processing of reports.