MONEYVAL: Fifth Round Evaluation Report on Lithuania
On 8 February 2019, MONEYVAL published its fifth round evaluation report on Lithuania. As regards national risk assessment, Lithuania faces a number of ML threats, mainly from corruption, the shadow economy, organised crime, and the widespread use of cash. Concrete results are apparent in reducing the shadow economy, but further efforts are needed, especially in the investigation and prosecution of ML and AML/CFT supervision.
Published 6 years, 9 months ago