Call for Supplier Selection for the Procurement of a Data Exchange Platform
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The Center of Excellence in Anti-Money Laundering announces a call for supplier selection for the procurement of a Data Exchange Platform (hereinafter – the Platform). The Platform must ensure a secure and reliable process for information exchange between financial institutions.
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Suppliers who wish to submit proposals and review the procurement documents are invited to register here.
Please note that the objectives, structure, and operating principles of the Platform are regulated by the Law of the Republic of Lithuania on the Prevention of Money Laundering and Terrorist Financing, as well as the Procedure for exchanging information about the client and his representative, the client’s beneficiary, persons participating in the ownership and control structure of the client who is a legal entity, and (or) monetary operations or transactions, approved by Order No V-125, dated 26 July 2024, of the Director of the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania.
Proposal submission deadline: 23 September 2025
More than 3,500 Lithuanian financial market participants have already participated in the Center’s training.
2 trillion EUR
It is estimated that around EUR 2 trillion is laundered by financial fraudsters worldwide every year.
4,5/5
Average score by which participants assess the quality of training.