Central Banking

Bank of Lithuania steps up AML/CFT measures for crypto

Bank to co-operate with financial crime investigators to oversee ballooning digital assets sector

Lithuania
Bank of Lithuania

The Bank of Lithuania has announced plans to strengthen its supervision of crypto asset service providers in co-ordination with the country’s financial crime investigation service (FCIS).

The two bodies signed an agreement to increase co-operative efforts on November 25, just days before the European Union’s Markets in Crypto Assets Regulation was due to come into force.

“We will have to ensure that only well-prepared players enter the domestic and European market, providing quality services to

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