FAQ

Question
Prevention of money laundering and terrorist financing
	MONEYVAL evaluation
	What are the FATF and MONEYVAL and what is Lithuania’s role?
	What are the FATF Standards?
	What are mutual evaluations of countries?
	Why is Lithuania assessed and has it been assessed before?
	What specifically will the MONEYVAL assessors be evaluating?
	What will the MONEYVAL assessors focus on during Lithuania’s sixth round of mutual evaluations?
	Why is the outcome of the MONEYVAL assessment important for Lithuania?
	How does the MONEYVAL assessment work?
	What can financial market participants expect in the preparation for MONEYVAL assessment?
	How can the financial sector contribute to Lithuania’s preparations for the MONEYVAL evaluation?
	How should a financial market participant prepare for a potential meeting with MONEYVAL assessors?
	What can be said to staff and customers about the MONEYVAL assessment?
	What are the ratings and what happens after the assessment?
	Where to find further information about the assessment and latest updates?