Launched on May 17, 2021, The Center of Excellence in Anti-Money Laundering is the first public-private sector partnership in Europe, operating as a separate institution. By pooling the experience, knowledge, and competencies of law enforcement, supervisory, and other public authorities and private sector representatives, we are creating a safer financial system in Lithuania.
The Center’s team currently consists of nine specialists who supervise four groups organising and coordinating public-private sector cooperation. We represent the interests of both the private and public sectors. By uniting various organisations, we anticipate that all our work is measurable, valid, and adds value to financial crime prevention for the society, state, market players, and professional experts.