Lithuania: MONEYVAL Publishes Fifth Round Mutual Evaluation Report – December 2018

On February 8, 2019, the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) released the fifth round mutual evaluation report on Lithuania, which was adopted at its 57th Plenary Session in December 2018.

In addition to summarising the current situation in Lithuania with regard to anti-money laundering and countering the financing of terrorism (AML/CFT), the report analyses the effectiveness of the Lithuanian system for AML/CFT and its level of conformity with the Financial Action Task Force (FATF) recommendations.

Some of the key findings and areas of focus in the report can be summarised as follows:

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