Lithuania
Working Group: Finance - AML
Country: Lithuania
Government Body: Parliament
Key Issue: Financial Surveillance
Type of Action: Law
Status: In Force
Next Steps: N/A
Summary: Lithuania amended the existing Law on Prevention of Money Laundering and Terrorist Financing No. VIII-275, on December 3, 2019 to regulate cryptocurrency, in implementation of the 5th AML Directive of the European Parliament and of the Council (EU) 2018/843.
Date: 3 December 2019
Regulation URL/Source: https://www.e-tar.lt/portal/lt/legalAct/f04cf400222911eabe008ea93139d588
