www.coe.int/moneyval

About Moneyval

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Activities

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Evaluation

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

 

Jurisdictions

Yellow square Profiles

 

Publications

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Yellow square Horizontal reviews

 

Web resources

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Newsroom

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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