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Lithuania praised over fight against money laundering and terrorist financing
Danuta Pavilenene, BC, Vilnius, 17.03.2010.
Print version
Print versionThe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) of the Council of Europe has favourably evaluated Lithuania's two-year work on the implementation of preventive measures in this area.
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As reported in the statement of the Financial Crime Investigation Service (FNTT), in Strasbourg on Monday, Lithuania's representatives presented a report on the progress of two years of implementation of money laundering and terrorist financing prevention measures in the country. After discussion, the experts of the Council of Europe confirmed the report and welcomed the efforts and input of Lithuania, writes LETA/ELTA.
According to the FNTT, Lithuania implemented the majority of the recommendations given by the Committee of Experts after the entry into force of the law on the prevention of money laundering and terrorist financing.
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