Lietuvos banko valdybos 2012 m. sausio 12 d. nutarimas Nr. 03-6 „Dėl Lietuvos banko valdybos 2008 m. gegužės 15 d. nutarimo Nr. 82 „Dėl Kredito įstaigoms skirtų nurodymų, kuriais siekiama užkirsti kelią pinigų plovimui ir (ar) teroristų finansavimui“ pakeitimo“

This regulation amends existing rules issued by the Bank of Lithuania regarding instructions for credit institutions. The primary goal is to strengthen measures designed to prevent money laundering and the financing of terrorism within the financial sector. Credit institutions operating in Lithuania are affected by these changes. They must update their internal procedures and compliance frameworks to align with the revised regulatory requirements for monitoring and preventing financial crimes.