Please note that we have amended our general terms and conditions. Please click here to read the amended WALLESS general terms and conditions, which became effective as of 1 November 2021.
Please note that we have amended our general terms and conditions. Please click here to read the amended WALLESS general terms and conditions, which became effective as of 1 November 2021.

5th AML Directive in Lithuania | How it Affects your Business?

2020 01 23

On January 10, 2020, the Law amending Lithuanian Law on the Prevention of Money Laundering and Terrorist Financing came into effect implementing the 5th AML Directive and bringing some important changes.

As these changes are already in force, it is crucial to assess if and how they affect your business and take necessary actions. WALLESS team summarized the most important changes relevant to the financial markets participants.

The full summary can be found here.

WALLESS Weekly Review

Subscribe and receive the summary of the Lithuanian Supreme Court's rulings every week in your inbox. The information is prepared by the WALLESS Arbitration and Dispute Resolution Team.

Please note that review is in Lithuanian.