Anti-Money Laundering Division
Anti-Money Laundering Division is a part of the Financial Market Supervision Service. We supervise financial market participants, so that they properly implement anti-money laundering and terrorist financing measures, and ensure an early identification of deficiencies in their operation. Our Division regularly communicates and cooperates with other Republic of Lithuania and international institutions on the issues of money laundering and terrorist financing prevention.
Head of Division – Reda Stanytė