LithuaniaChairman of the Board of the Bank of Lithuania, Vitas Vasiliauskas, delivered the opening remarks at the Anti-Money Laundering and Counter Terrorist Financing: from Challenges to Possibilities international conference, held on Oct. 1, 2020.
The Seimas, Lithuania’s parliament, adopted a resolution in response to Russian aggression, particularly human rights abuses such as the poisoning of Alexei Navalny.
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ING Shutters Ghanaian Accounts, EY ignored internal warnings about Wirecard, and more, in the midweek roundup.
China fines BNP Paribas for AML lapses, Cayman revokes Hinduja Bank’s license amid compliance breaches, and more, in the midweek roundup.
The Bank of Lithuania issued the €110,000 fine against the Vilnius, Lithuania-based electronic money company for breaches of the Republic of Lithuania Law on the Prevention of Money Laundering and Terrorist Financing.
The Bank of Lithuania issued a fine of €245,000 against MisterTango, UAB, the Vilnius, Lithuania company for its violations of anti-money laundering and counterterrorist financing obligations.
| Technical | Effectiveness |
|---|---|
| Compliant : 9 | High : 0 |
| Largely Compliant : 23 | Substantial : 1 |
| Partially Compliant : 8 | Moderate : 10 |
| Non-Compliant : 0 | Low : 0 |
| Rank : 131/141 |
| Score : 3.51/10 |
| Rank : 35/180 |
| Score : 60/100 |
| Rank : 105/133 |
| Score : 50/100 |