advisory services / insurance brokerage firms / governed financial / bank / life insurance activities / insurance mediation activities / insurance undertakings / Shell bank / life insurance / law enforcement / postal order services / insurance mediation / /
Organization
Constitutional Court / State Gaming Control Commission / Lithuanian Assay Office / State Security Department of the Republic of Lithuania / Ministry of the Interior of the Republic of Lithuania / State Security Department / Ministry of Culture of the Republic of Lithuania / Supreme Court / Financial Crime Investigation Service / Lithuanian Bar Association / Security Department / European Securities and Markets Authority / Government of the Republic of Lithuania / European Supervisory Authority / Ministry of Finance / Bank of Lithuania / European Union / European Parliament / Department of Cultural Heritage Protection / European Insurance and Occupational Pensions Authority / European Banking Authority / Financial Crimes Investigation Service / Customs Department / /
Position
advocate / deputy minister / minister / director of a company / highranking military officer / trustee / Head / ambassador / /
REPUBLIC OF LITHUANIA LAW ON THE PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING 19 June 1997 No VIII-275 (As last amended on 22 December 2011 – No XI-1885)