May 17, 2021
The Centre of Excellence in Anti-Money Laundering starts its activities in Lithuania
This is a unique public-private partnership example of mobilizing their efforts to combat money laundering and terrorist financing.
The center will share information on money laundering and terrorist financing typologies by setting up an information exchange platform. The Centre’s specialists will carry out research, assessments and analyzes and use them to develop generalized guidelines, recommendations and methodologies for market participants and to assist them in carrying out internal risk assessments for the prevention of money laundering and terrorist financing.