Money Laundering Prevention
The Lithuanian Bar Association is the authorised body responsible for ensuring the prevention of money laundering and/or terrorist financing in the professional activities of lawyers and lawyers’ assistants.
In this regard, the Lithuanian Bar Association:
- Approves the guidelines aimed at preventing money laundering and/or terrorist financing,
- Supervises the activities of lawyers and lawyers’ assistants relating to the implementation of measures to prevent money laundering and/or terrorist financing,
- Advises lawyers and lawyers' assistants on matters concerning the implementation of measures to prevent money laundering and/or terrorist financing.
Rules on the Prevention of Money Laundering and Terrorist Financing
Procedures for the Supervision of Compliance by Lawyers with the Requirements of Legislation on the Prevention of Money Laundering and/or Terrorist Financing
Procedures for the Supervision of Reported Suspicious Transactions (LT, EN)
Guidance on Risk-Based Supervision
Trade-Based Money Laundering: Risk Indicators
