Financial Crime Investigation Service (Finansinių nusikaltimų tyrimo tarnyba) FNTT
Source pages
Who they are
A law enforcement service under the Ministry of the Interior whose stated mission is to protect the state financial system by disclosing criminal actions and other violations of law.
What they do
Its Money Laundering Prevention Board is described as the Lithuanian financial intelligence unit: it collects and records customers' monetary operations and transactions, analyses them and passes information to law enforcement and other state bodies. The service also publishes the measures it applies for breaches of the AML/CFT law, including against virtual currency exchange and wallet operators, and its site has a section on international financial sanctions.
Key laws & regulations issued
Enforcement by this regulator
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 16 Jun 2025 | UAB "Bitrizza" (virtual currency exchange / wallet operator) | Monetary Penalty | — | official |
| 5 May 2025 | UAB "Matvakas" (asset trader) | Monetary Penalty | — | official |
| 29 Apr 2025 | UAB "Koncika" (virtual currency exchange / wallet operator) | Monetary Penalty | — | official |
Latest news
No news tagged to this regulator yet.
Related regulators
Others in Lithuania supervising overlapping sectors.