All results 2
No 03-188
Enactment date: 17-10-2019
No VIII-275
Enactment date: 19-06-1997
Republic of Lithuania Law on the Prevention of Money Laundering
Type:
Įstatymai
Financial market participants:
Banks and central credit unions
Credit unions
Electronic money and payment institutions
Financial brokerage firms and dependent intermediaries, financial adviser companies, data reporting services providers, benchmark administrators, supervised data providers
Currency exchange operators
Insurance and reinsurance undertakings
Insurance and reinsurance intermediaries
Consumer credit providers, consumer credit intermediaries, peer-to-peer lending platform operators
Collective investment undertakings and their management companies
Pension funds and their management companies
Issuers, regulated market and other trading venue operators, central securities depository
Crowdfunding platform operators
Providers of credit relating to immovable property, peer-to-peer lending platform operators and credit intermediaries
National development institutions
Other financial market participants
Status: Valid