Lietuvos Respublikos pinigų plovimo prevencijos įstatymo 14 straipsnio pakeitimo įstatymas Nr. IX-2189

This Lithuanian law amends Article 14 of the Law on the Prevention of Money Laundering. It aims to update regulations concerning the identification and reporting of suspicious financial activities to combat illicit financial flows. The changes affect financial institutions and designated non-financial businesses and professions operating in Lithuania. Compliance with the revised article is required to prevent the use of the financial system for money laundering.