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Article
Lithuania – Arrest For Attempted Cash Export To Belarus
It has been reported that the Lithuanian authorities have arrested a Polish national on suspicion of trying to export to Belarus the equivalent of €60,000 in physical currency in Polish zlotys and US dollars.
LithuaniaCriminal Law
Duane Morris LLP
Article
Lithuania – Sanctions Enforcement Statistics And €6.2m In Fines For 2025
Lithuania’s Financial Crimes Investigation Service has issued a summary of its work for 2025, as well as a more detailed report (see pages 45-46) that includes the following...
LithuaniaGovernment, Public Sector
Duane Morris LLP

The Supreme Court Expressed It's Position Regarding A Bank's Right To Unilaterally Terminate A Contract With A Client

On November 6, 2024, the Supreme Court of Lithuania (SCL) reviewed a case concerning the bank's right to unilaterally terminate a bank account agreement with a client.

LithuaniaGovernment, Public Sector

ECOVIS ProventusLaw

Bank Of Lithuania Urges EMIs To Strengthen AML And Fraud Prevention Measures

The Bank of Lithuania (BoL) has issued a comprehensive analysis of money laundering and terrorist financing (ML/TF) risks faced by electronic money and payment institutions (EMIs) from January to December 2023.

LithuaniaGovernment, Public Sector

ECOVIS ProventusLaw

RegRally Insights: Sanctions Essentials – November 2024

Welcome to monthly newsletter on Sanctions powered by ECOVIS, which is dedicated to everyone who wants to understand the latest trends and developments, get tips from our experts, and deepen their knowledge.

LithuaniaInternational Law

ECOVIS ProventusLaw

RegRally Insights: EMI/PI Regulation – October 2024

Welcome to the newest newsletter on EMI/PI Regulation powered by ECOVIS, which is dedicated to everyone who wants to understand the latest trends and developments, get tips from our experts, and deepen their knowledge.

LithuaniaFinance and Banking

ECOVIS ProventusLaw

RegRally Insights: Your Guide To AML/CTF Compliance, December 2024

ECOVIS ProventusLaw welcomes you to its monthly newsletter on Anti-Money Laundering and Counter-Terrorist Financing.

LithuaniaCompliance

ECOVIS ProventusLaw

Showing 1–7 of 7 results

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