The Ministry of Foreign Affairs of Lithuania called for the immediate release of Russian opposition leader Alexei Navalny and condemned Russia’s actions to undermine the general principles of the rule of law.
Chairman 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.
Denmark drops charges against former Danske Bank managers, Lithuanian lenders escape U.S. probe into money laundering in the Baltics, and more, in the weekly roundup.
Saudi lender settles U.S. sanctions violations, FinCEN flags scams against COVID-19 vaccines, and more, in the weekly roundup.
The Bank of Lithuania fined the Vilnius, Lithuania-based electronic money institution for violations fo the Law on the Prevention of Money Laundering and Terrorist Financing.
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.
|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|