Law firm in Lithuania

AML Compliance Services

Money laundering and terrorist financing prevention is a challenging and demanding task, but we can guide you towards the successful implementation of AML / CTF processes while your team focuses on business growth.

The experience of ECOVIS ProventusLaw includes the following

Know Your Customer

Core Requirements

ML / TF Risk Assessment

How to Identify and Manage Risks

Independent Audit

Why You Need It

AML Training

Who Needs It

Internal Policies, Procedures and Controls

Main Principles

Head of AML and AML Team

Why You Need One

Inga Karulaitytė-Kvainauskienė

Lawyer, attorney at law, partner of the law firm

Contact person

+370 5 212 40 84 [email protected]



    News

    Knowledge without experience is of little use. Therefore we are proud of having our own valuable experience to share with you.

    AML
    2024.11.20
    Bank of Lithuania Urges EMIs to Strengthen AML and Fraud Prevention Measures

    The Bank of Lithuania (BoL) has issued a comprehensive analysis of money laundering and terrorist...

    Data protection
    2024.11.20
    CJEU Clarifies Limits of “Legitimate Interest” Under GDPR for Commercial Data Processing

    The Court of Justice of the European Union (CJEU) addressed how organisations can rely on...

    Sanctions
    2024.11.19
    FCIS Issues Updated Guidelines for Lithuanian Entities on International Sanctions Compliance

    The Financial Crimes Investigation Service (FCIS) has issued updated guidelines detailing obligations for Lithuanian entities...

    Sanctions
    2024.11.19
    EU Issues New Guidance to Prevent Russian Sanctions and Export Control Evasion

    The European Commission has issued updated guidance for industry to prevent Russian export control and...

    Crypto
    2024.11.19
    MiCA to RegRally: The Crypto Guide – News Digest from Americas, Africa, Asia

    ECOVIS ProventusLaw brings you a curated selection of significant developments from the crypto regulatory landscape...

    Crypto
    2024.11.19
    MiCA to RegRally: The Crypto Guide – European and Global News Digest, November 2024

    ECOVIS ProventusLaw brings you a curated selection of significant developments from the European and global...

    Fintech
    2024.11.19
    RegRally Insights: EMI/PI Regulation – October 2024

    Welcome to the newest newsletter on EMI/PI Regulation powered by ECOVIS, which is dedicated to...

    Sanctions
    2024.11.12
    RegRally Insights: Sanctions Essentials – November 2024

    Welcome to monthly newsletter on Sanctions powered by ECOVIS, which is dedicated to everyone who...

    Consumer protection
    2024.11.12
    RegRally Insights: Consumer Protection Regulation – October 2024

    ECOVIS ProventusLaw welcomes to its newest newsletter consumer protection regulation, which is dedicated to everyone...

    More news