Valstybinės lošimų priežiūros komisijos 2005 m. rugsėjo 30 d. nutarimas Nr. N-196 "Dėl Azartinius lošimus organizuojančioms bendrovėms skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui, patvirtinimo"

This procedure involves the approval of specific instructions for companies organizing gambling activities. The primary goal is to establish preventative measures and guidelines to stop money laundering through gambling operations, ensuring the integrity of the financial system. This affects gambling operators and companies licensed to provide betting services in Lithuania, requiring them to implement stricter oversight and reporting standards.