Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)

www.coe.int/moneyval

About Moneyval

Yellow square Background information
Yellow square Moneyval in brief
Yellow square Statute
Yellow square Rules of procedure
Yellow square Secretariat
 

Activities

Yellow square General overview
Yellow square Members and Observers
(restricted access)
 

Evaluation

Yellow square About the evaluation
Yellow square Key documents
Yellow square Evaluation reports

 

Jurisdictions

Yellow square Profiles

 

Publications

Yellow square Activity reports
Yellow square Typologies reports
Yellow square Horizontal reviews

 

Web resources

Yellow square International standards
Yellow square Tools
Yellow square Useful links

 

Newsroom

Yellow square  News archive
Yellow square  Press releases
Yellow square  Special events
Yellow square  Fraud warning

Lithuania


 

Follow up round  
 on-site visit 23-28/04/2012
 
Status		  
Date
 
Public document 
 
 
Evaluation report/
Rapport d'évaluation
 

Adopted/ adopté
(40th Plenary/ 40e réunion plénière)


05/12/2012
 


Summary / Résumé (English only/ anglais uniquement)
Report / Rapport (English only/ anglais uniquement)



Third Evaluation Round / Troisième cycle d'évaluation
- on-site visit/ visite sur place: 8-14/01/2006
 

 
Status/ Etat		  
Date
 
Public document / Document public
 
 
Evaluation report/
Rapport d'évaluation
 


Adopted/ adopté
(21st Plenary/ 21e réunion plénière)


29/11/2006


Summary/ Résumé
Report/ Rapport
 

First Progress report/
Premier Rapport de progrès
 


Adopted/ adopté
(26th Plenary/ 26e réunion plénière)
 


4/03/2008
 


Report
(English version only/ version anglaise uniquement)

Second Progress report/
Deuxième rapport de progrès
 


Adopted / Adopté
(32nd Plenary/ 32e réunion plénière)
 



15/03/2010


Report / Annexes
(English version only/ version anglaise uniquement)
 
 


Second Evaluation Round / Deuxième cycle d'évaluation
 - on-site visit/ visite sur place: 25-28/03/2002
 
Status/ Etat		  
Date
 
Public document / Document public
 

Evaluation report/
Rapport d'évaluation
  


Adopted/ adopté
(12th Plenary/ 12e réunion plénière)
 


4/07/2003
 


Summary / Résumé
 

Progress report/
Rapport de progrès
 


Confidential/ confidentiel
 


6/2004
 

 
 


First Evaluation Round / Premier cycle d'évaluation
 - on-site visit/ visite sur place: 24-27/11/1998
 
Status/ Etat		  
Date
 
Public document / Document public
 

Evaluation report/
Rapport d'évaluation


Adopted/ adopté
(4th Plenary/ 4e réunion plénière)

 


9/06/2000
 


Summary/ Résumé

 
 

Progress report/
Rapport de progrès
 


Confidential/ confidentiel
 


5/2001
 

 
 
 


AML/CFT LEGISLATION
LEGISLATION LAB/CFT


NATIONAL INSTITUTIONS
INSTITUTIONS NATIONALES

Law on prevention of money laundering and terrorist financing (Law amending the law on prevention of money laundering, No. X-1419, 17 January 2008)
 


Financial Crime Investigation Service (FIU)
Lithuanian Securities Commission
Ministry of Finance
Ministry of Internal Affairs - Special Investigations Service
Police Department
 Ministry of Justice
Border Police
Lithuanian Customs Legal Information Centre (with legislation)
Department of statistics Global list of institutions