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← 🇱🇹 Seimas/ĮSTATYMAS72024L1640LTU_202503658

Lietuvos Respublikos pinigų plovimo ir teroristų finansavimo prevencijos įstatymo Nr. VIII-275 2, 4, 7, 9, 14, 19, 20, 22, 25, 29, 36, 49, 51 straipsnių, priedo pakeitimo, Įstatymo papildymo 36-1 straipsniu ir 25-1, 25-3 straipsnių pripažinimo netekusiais galios įstatymas Nr. XIV-2883

Stage enactedUpdated 3d ago

This Lithuanian law amends existing legislation to strengthen measures against money laundering and the financing of terrorism. It aims to update the legal framework to better combat financial crime. The changes affect specific articles of the law, including additions and repeals, impacting how financial institutions and designated entities prevent illicit financial activities.