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Seminar held on assessing the risks of terrorist financing through the analysis of financial flows
A seminar on "Assessing the risks of terrorist fin...
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List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Representative of Special Investigation Service of the Republic of Lithuania got acquainted with the activity of the Financial Monitoring Service
Leva Lukoshevich, a representative of the Special ...
Financial Monitoring Service representative held meeting with students of the National Aviation Academy
On April 20, the Financial Monitoring Service (FMS...
List of designated persons updated
Pursuant to “the Regulation on approval of the G...
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List of designated persons updated
Pursuant to “the Regulation on approval of the G...
Training co-organized by Financial Monitoring Service and Central Bank held
On February 23-24, the Financial Monitoring Servic...
Representative of Financial Monitoring Service lectured candidate judges
On February 23, 2022, the Director of the Legal De...
List of designated persons updated
Pursuant to “the Regulation on approval of the G...